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Agenda - Council - 20100914AURORA COUNCIL MEETING AGENDA N0.10-21 TUESDAY, SEPTEMBER 14, 2010 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE September 10, 2010 AURORA TOWN OF AURORA COUNCIL MEETING AGENDA NO. 10-21 Tuesday, September 14, 2010 7:00 p.m. Council Chambers l DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved as presented. III OPEN FORUM IV ADOPTION OF MINUTES Special Council Minutes of Thursday, August 12, 2010 pg.1 Council Minutes of Tuesday, August 17, 2010 pg.7 Special Council Minutes of Tuesday, September 7, 2010 pg.21 RECOMMENDED: THAT the Special Council minutes of Thursday, August 12, 2010, Council Minutes of Tuesday, August 17, 2010, and the Special Council Minutes of Tuesday, September 7, 2010 be adopted as printed and circulated. V PRESENTATIONS (a) Shelley Ware, Special Events Coordinator, Town of Aurora Parks pg.24 and Recreation Services Re: 2010 Aurora Teen Idol Presentation Council Meeting Agenda Tuesday, September 14, 2010 Page 2 of 4 (b) Gabriella Kalapos, Director, Outreach Programs Clean pg.25 Air Partnership Re: Signing of the Declaration from the Clean Air Summit (c) Louise Procter Maio, Chief Executive Officer of the Aurora Public Library, and Michael Thompson, Chair of the Aurora Public Library Board Re: Aurora Public Library Strategic Plan V/ PUBLIC SERVICE ANNOUNCEMENTS Vll DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION IX DELEGATIONS X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Xl REGIONAL REPORT Xll NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS Xlll CLOSED SESSION THAT Council resolve into a Closed Session to consider the following matter: ➢ Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board Re: Adena Meadows Limited et al. ("Magna") Parkland Dedication/Cash-in-Lieu West Side of Leslie Street, South of Wellington Street East Council Meeting Agenda Tuesday, September 14, 2010 Page 3 of 4 XIV READING OF BY-LAWS RECOMMENDED: THAT the following listed By-laws be given 1st, 2nd and 3rd readings, and enacted: 5254-10 BEING A BY-LAW to designate a property pg. 54 to be of cultural heritage value or interest (The George Browning House — 15086-15088 Yonge Street) (Report PL09-078 — Council Oct.27/09) 5274-10 BEING A BY-LAW to amend Zoning pg.58 By-law No. 2213-78, as amended (14985 Leslie Street) (Report PL10-058) 5278-10 BEING A BY-LAW to establish land pg.64 as a highway forming part of John West Way, Aurora (Ridgewood Developments Inc.) 5279-10 BEING A BY-LAW to Confirm Actions by pg. 65 Council Resulting from Council Meeting 10-21 on September 14, 2010 XV ADJOURNMENT Council Meeting Agenda Tuesday, September 14, 2010 Page 4 of 4 AGENDA ITEMS 1. General Committee Meeting Minutes pg.30 Tuesday, September 7, 2010 RECOMMENDED: THAT the minutes of the General Committee meeting of Tuesday, September 7, 2010 be received and the recommendations carried by the Committee be approved. 2. CLS10-022 — Application for Enabling Accessibility Fund — Capital pg.38 Project Funds RECOMMENDED: THAT Council support the application to the `Enabling Fund', requesting a grant of $75,000 to put towards the cost of retro-fitting an elevator for Aurora Family Leisure Complex (AFLC); and THAT Council approve, in principle, Capital Project # 72112, Retrofit of Aurora Family Leisure Complex Person Lift pending approval of the grant application, with a total budget of $150,000 with the Town's portion to be funded from the Accessibility Reserve Fund. 3. PR10-032 — Tender PRS 2010-57 Flora Aurora Phase 2 Construction pg.47 RECOMMENDED: THAT Council approve Tender PRS 2010-57 in the amount of $77,465.13, less HST, submitted by Marnix Infrastructure Inc., the lowest compliant bidder. 4. PRS10-033 — Tender PRS 2010-67 RInC Funded Parks Rehabilitation p.g.51 Projects RECOMMENDED: THAT Council approve Tender PRS 2010-67 in the amount of $1,018,349.95, less HST, submitted by Colpac Limited, the lowest compliant bidder; and THAT Council authorize the Mayor and Clerk to execute the Form of Agreement associated with Tender PRS 2010-67. ,ouncil Meeting Agenda ieptember 147 2010 Special Council "u- I r NUR-0 TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES NO: 10-17 Council Chambers Aurora Town Hall 3:30 P.m. Thursday, August 12, 2010 ATTENDANCE ors 13uck (arrived COUNCIL MEMBERS Mayor Morris Chair. , Gralnlger, MacEachern, at 7:13 p.m.), Gaertner, McRoberts, and Wilson MEMBERS ABSENT Councillor Collins-Mrakas Director of Planning and Development services, OTHER ATTENDEES Manager of Policy Planning, Policy Planner, Director of Parks and Recreation Services aMannd ager of Legislative Services/Deputy Committee Secretary Mayor Morris called the meeting to order at 3:42 P.M. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OF AGENDA d b Councillor Gaertner Seconded by Councillor MacEachern Move Y THAT the agenda as circulated withe following add r n d Legislative Services Department be app ➢ Delegation (b) Mr. Claudio Brutto, representing Aurora Leslie Landowner's Group, East of Leslie Re: 2C Secondary Plan i ci at Correspondence from Ms. Wendy Nott, FCIP, RPP, Senior Pr n pp. , Walker, Nott, Dragicevic Associates Limited Re: Draft Town of Aurora Official Plan (July.2010) ➢ Correspondence from Mr. Mark Emery, BES, MCIP, RPP, President, Weston Consulting Group Inc. Re: E.berryL. i Auroras Wellness Village Yonge Street & --rl sneering Agenda September 14, 2010 Special Council 10-17 Minutes - 2 Special Council Minutes Thursday, August 12, 2010 Page 2 of 6 ➢ Correspondence from Ms. Helen Lepek, MCIP, RPP, Lepek Consulting Re: 16278 Yonge Street Limited Mixed Use Residential Proposal Former "Price Chopper" site N,W. Corner Yonge Street and Wellington Street Draft Aurora Official Plan and Promenade Secondary Plan ➢ Correspondence from Mr. Don Given, MCIP, RPP, President, Malone Given Parsons Ltd. Re: Response to Comments from Al Downey on the Parkland Provisions, of the Draft 2C Secondary Plan and Draft Official Plan CARRIED If/ DELEGATIONS (a) Mr. Jeff Davies of Davies Howe and Mr. Brad Keast of smartCentres Re: Comments on Official Plan Update Mr. Jeff Davies stated that he along with Mr. Brad Keast wanted to address some Points provided in the correspondence sent by Wendy Nott, of Walker, Nott, Dragicevic Associates Limited, as she was unable to attend. Mr. Keast noted that they were representing four major properties within the Town of Aurora. He said that they would like to continue their good corporate relationship with the Town and to comment on the processes that they have followed to date. Mr. Keast requested a future meeting with the Town staff to clarify some do ails in a Previously submitted letter. ai Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT the comments of the delegates be received and referred to staff. CARRIED (b) Mr. Claudio Brutto of erutto Consulting Re: Comments on 2C Secondary Plan Mr. Claudio Brutto stated that he was representing the Aurora Leslie Landowner's Group that represents the Addison Hall property. He said that the business park on this property is to be extended and noted that, due to the topography of the land, it is difficult to accommodate employment lands. Mr. Brutto expressed a desire for continued dialogue between the Town and the Aurora Leslie Landowner's Group. Moved by Councillor Gaertner Seconded by Councillor MacEschern THAT the comments of the delegate be received and referred to staff. CARRIED -2- Council Meeting Agenda September 14, 2010 --- .......... Special Council 10-17 Minutes - 3 Special Council Minutes Thursday, August 12, 2010 .Page 3 of 6 IV CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. PL10-062 — Five Year Official Plan Review and 2C Secondary Plan Update Moved by Councillor McRoberts Seconded by Councillor Granger THAT Council receive report PL10-052. CARRIED 2. Town of Aurora Official Plan Review & Area 2C Secondary Plan, Presentation by Consultant Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT Council receive the presentation and refer the comments of Council to the Planning Partnership and staff. CARRIED 3. Town of Aurora Official Plan Review Correspondence Matrix ➢ Steering Committee Correspondence Matrix ➢ Staff/Agency Correspondence Matrix ➢ Public Correspondence Matrix Moved by Councillor MacEachern Seconded by Councillor Gallo THAT Council receive the Steering Committee, Staff/Agency and Public Correspondence Matrixes. CARRIED 4. Memorandum from AI Downey, Director of Parks and Recreation Services Re: Official Plan Draft Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT Council receive the memorandum from the Director of Parks and Recreation Services; and THAT Council receive the additional correspondence from Mr. Don Given of Malone Given Parsons Ltd.; and THAT this information be referred to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee and staff. CARRIED -3. Council Meeting Agenda September 14, 2010 Special Council 10-17 Minutes - 4 Special Council Minutes Thursday, August 12, 2010 Page 4 of 6 5. Town of Aurora 2C Secondary Plan Study — Draft Secondary Plan Overview, Presentation by Consultant Moved by Councillor Granger Seconded by Councillor Gaertner THAT Council receive the presentation and refer the comments of Council to the Planning Partnership and staff. CARRIED Councillor Buck left the meeting at 9:41 p.m. 6. Town of Aurora 2C Secondary Plan Study Correspondence Matrix ➢ Public Correspondence Matrix Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT Council receive the Public Correspondence Matrix. CARRIED 7. Memorandum from Al Downey, Director of Parks and Recreation Services Re: 2C Secondary Plan Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT Council receive the memorandum from the Director of Parks and Recreation Services; and THAT Council receive the additional correspondence from Mr. Don Givens of Malone Given Parsons Ltd.; and THAT this information be referred back to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee and staff. CARRIED 8. Correspondence from David Charezenko, Vice President, Planning & Design, iPLANcorp Re: Comments on the Draft 1 Aurora 2C Secondary Plan Moved by Councillor MacEachern Seconded by Councillor Gallo THAT Council receive the correspondence from David Charezenko, Vice President, Planning & Design, iPLANcorp, and refer it to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee. CARRIED -4. Council Meeting Agenda September 14, 2010 Special Council 10-17 Minutes - 5 Special Council Minutes Thursday, August 12, 2010 Page 5 of 6 9. Correspondence from Don Given, President, Malone Given Parsons Ltd. Re: Comments on the 2C Draft Secondary Plan Moved by Councillor MacEachern Seconded by Councillor Gallo THAT Council receive the correspondence from Don Given, President, Malone Given Parsons Ltd, and refer it to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee and the Director of Parks and Recreation Services. CARRIED 10. Correspondence from Wendy Nott, FCIP, RPP, Senior Principal, Walker, Nott, Dragicevic Associates, Limited Re: Draft Town of Aurora Official Plan (July 2010) Moved by Councillor Wilson Seconded by Councillor Granger THAT Council receive the correspondence from Wendy Nott, FCIP, RPP, Senior Principal, Walker, Nott, Dragicevic Associates Limited and refer it to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee. CARRIED 11. Correspondence from Mark Emery, BES, MCIP, RPP, President, Weston Consulting Group Inc. Re: P.A.R.C.E.L. Inc: Aurora Wellness Villag8 Yonge Street & Elderberry Trail, Aurora Moved by Councillor Wilson Seconded by Councillor McRoberts THAT Council receive the correspondence from Mark Emery, BES, MCIP, RPP, President, Weston Consulting Group Inc. and refer it to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee. CARRIED 12. Correspondence from Helen Lepek, MCIP, RPP, Lepek Consulting Re: 15278 Yonge Street Limited Mixed Use Residential Proposal Former "Price Chopper" site N.W. Corner Yonge Street and Wellington Street Draft Aurora Official Plan and Promenade Secondary Plan Moved by Councillor Wilson Seconded by Councillor Gallo THAT Council receive the correspondence from Helen Lepek, MCIP, RPP, Lepek Consulting and refer it to the Five Year Official Plan Review and 2C Secondary Plan Steering Committee. CARRIED -5. Council Meeting Agenda September 14, 2010 __. . ...--------- - --.. _...— .._ ... Special Council 10-17 Minutes - 6 Special Council Minutes Thursday, August 12, 2010 Page 6 of 6 V READING OF BY-LAWS Moved by Councillor McRoberts Seconded by Councillor Gaertner THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 5271-10 BEING A BY-LAW to confirm actions by Council Resulting from Special Council Meeting 10-17 on August 12, 2010 CARRIED V ADJOURNMENT Moved by Councillor Gallo THAT the meeting be adjourned at 10:06 p.m. CARRIED PHYLLIS M. MORRIS, MAYOR CINDYJANZEN, DEPUTY CLERK THE MINUTES OF THE SPECIAL COUNCIL MEETING 10-17 ARE SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, SEPTEMBER 14, 2010. -6 Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 1 AUR0RA TOWN OF AURORA COUNCIL MEETING MINUTES NO, 10-18 Council Chambers Aurora Town Hall Tuesday, August 17, 2010 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins - Wakes, Gaertner, Gallo (arrived at 7:04), Granger, MacEachern, McRoberts, and Wilson. MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Customer and Legislative Services/Town Clerk, Director of Legal Services/Town Solicitor, Director of Building and By- law Services, Director of Parks and Recreation Services (arrived at 10:16 p.m.), Director of Planning and Development Services, Director of Infrastructure and Environmental Services (arrived at 10:16 p.m.), Director of Corporate and Financial Servides/Treasurer (arrived at 10:18 p.m.), and Counct/Committee Secretary Mayor Morris called the meeting to order at 7:02 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor MacEachern stated that she did not have a pecuniary interest but did declare a conflict in the delegation of Mr. Tsubouchi and agenda Item 3 as she was a participant in the complaint. If APPROVAL OF AGENDA Moved by Councillor Granger Seconded by Councillor MacEachern THAT the agenda as circulated by the Customer and Legislative Services Department, with the following additional items, be approved: ➢ Memorandum from the Manager of Legislative Services/Deputy Clerk Re: Item 7 — Council Attendance Re: Correction to Council Attendance Summary — Page 120 of the August 17, 2010 Council Agenda Memorandum from the Director of Planning and Development Services and Director of Legal Services/Town Solicitor Re: Administrative Amendment Zoning By-law 5273-10 CARRIED -7. Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 2 Council Meeting Minutes Tuesday, August 17, 2010 Page 2 of 14 III OPEN FORUM Klaus Wehrenberg stated that he was representing the Trails Sub -committee in a request for Council to address their concerns regarding the road widening of Leslie Street and the lack of provision for underpasses. He stated that there is an urgency due to the completion of a Class Environmental report, undertaken by the region this summer, and urged Council to respond to York Region in support of the Trails Sub -committee's recommendations for underpasses to provide barrier -free road crossings. Mr. Wehrenberg formally submitted his presentation to Council. Dan Thompson and Freida Rubletz of Canadian Tire Jumpstart Charities presented a plaque expressing thanks to the Town of Aurora for their support of the Fun in the Sun event which was held this past summer in Aurora with over 500 children participating. At the request of Mayor Morris, Mr. Downey, Director of Parks and Recreation Services, accepted the award on behalf of the Town and the Parks and Recreation Services Department. John Sargeant stated that the Code of Conduct had been violated by many of the Members of this Council and that there were too many Councillors in conflict for a fair and transparent outcome of the Integrity Commissioner's report. Sher St. Kitts thanked the Town of Aurora for their support of the Aurora Jazz Festival that had over 2,000 people attending. She stated that the event was a huge success and that funds raised by the Rotary Club and the Optimists Club were donated to Safe Haven and to the Canadian Centre for Abuse Awareness. Ms. St. Kitts said that the Aurora Jazz Festival is now featured online at Ontario Festivals, and in the Festivals and Events Ontario publication. In addition, she thanked Town staff and residents for their support of the Canada Day Parade and noted that it was the best parade ever. Gerald Anthony presented an alternate route for the Nokiidaa Trail and noted that his route would be more direct and cost effective. He stated that the proposed route is over Provincial wetlands, has a boardwalk that will require extensive construction and ongoing maintenance, and that the Hadley Grange residents were unhappy with the potential foot traffic and noise associated with this trail. Mr. Anthony's route would follow the railway line and would not require a boardwalk or travel over wetlands. He stated that he would be willing to work with the Town and that he is prepared to convey land for this use. Mayor Morris asked that the CAO contact Mr. Anthony to discuss his proposal. Abdel Karim Abdel-Rahman, a taxi driver in the Town of Aurora, conveyed his disappointment in the recently approved rate increase. He expressed concerns that the Town of Aurora has not kept up with approved rates in the surrounding municipalities. Mr. Abdel-Rahman also spoke regarding taxi drivers from these surrounding municipalities operating in Aurora. Mayor Morris responded that the Building and By-law Services Department was in the process of assessing the rate increase and that a report would be forthcoming in September. James Wood stated that he was very upset that the property at 32 Wellington Street was in such disarray. He displayed pictures of a weedy lot with excessive garbage. Mr. Wood said that this has been an ongoing issue for the past six years and that his property has devaluated. He expressed concern regarding the issuance of a building permit and Inquired as to who is in charge of the construction site. The Director of Building and By-law Services responded that they have issued the proper permits, have spoken with the owners regarding the debris, and will follow up regarding the lack of activity. Robert Hayes asked Council how many complaints have been received by the Integrity Commissioner and advised that he did not agree with his contract. Mayor Morris responded that the Integrity Commissioner is paid a monthly rate regardless of the complaints received. She noted that some months could be .8. Council Meeting Agenda Council 10-18 Minutes .3 September 14, 2010 Council Meeting Minutes Tuesday, August 17, 2010 Page 3 of 14 very busy and that it fluctuates. Mayor Morris said that the Integrity Commissioner not only reviews complaints received but provides information to the Town of Aurora Council, staff and residents. Guy Poppe stated that he was very upset by comments made earlier from other Open Forum participants and said that it was time to move on, hear what the matter was about, and put this behind us. David Heard commented that the Integrity Commissioner reports were disrupting the community and that it takes courage to stand up for what you believe is right. IV ADOPTION OF MINUTES Council Meeting Minutes of Tuesday, July 13, 2010 Moved by Councillor MacEachern Seconded by Councillor Granger THAT the Council Meeting Minutes of Tuesday, July 13, 2010 be adopted as printed and circulated. On a recorded vote the motion CARRIED. YEAS: 6 VOTING YEAS: VOTING NAYS: V PRESENTATIONS NAYS: 3 Councillors Gaertner, Granger, MacEachern, McRoberts, Wilson, and Mayor Morris Councillors Buck, Collins-Mrakas, and Gallo (a) Mr. Peter Piersol, Chair of Environmental Advisory Committee, and 'Mr. Joe Pittari, DPRA Canada Inc. Re: Item 4- CAOIO-014 —Town of Aurora Corporate Environmental Action Plan Mr. Piersol stated that activity on this action plan commenced some time ago with many great ideas for the creation of an environmental management plan. He said that this plan, developed over a period of 17 months, is the result of Input from staff, the Environmental Advisory Committee, and Public Open Houses. Mr. Piersol noted that many thoughts and ideas came forward and through a collaborative effort, a document was created that would fulfill the responsibilities identified. He noted that the Corporate Environmental Action Plan reflects Council's commitment to achieve a sustainable Aurora with the support of guiding principals, plans, policies and initiatives. Mr. Pittari stated that the Corporate Environmental Action Plan is a five-year plan that commits Aurora to meat its environmental objectives. He said that this document provides corporate direction on strategic environmental initiatives. Implementation will be co-ordinated and supported through the CAO's office. -9. Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 4 Council Meeting Minutes Tuesday, August 17, 2010 Page 4 of 14 Moved by Councillor Granger Seconded by Councillor Gaertner THAT Council receive the presentation regarding the Town of Aurora Corporate Environmental Action Plan; and THAT it be referred to Item 4. CARRIED Moved by Councillor MacEachern Seconded by Councillor Granger THAT Item 4 be brought forward for discussion. CARRIED Moved by Councillor Gaertner Seconded by Councillor Wilson THAT the motion brought forward by Councillor Gaertner, regarding Objective E6 - Winter Road Maintenance Action - 2.3.13, that aims to reduce annual road salt uses, be deferred to a September General Committee meeting. CARRIED 4. CA010-014 — Town of Aurora's Corporate Environmental Action Plan Moved by Councillor Granger Seconded by Councillor MacEachern THAT Council receive report CA010-014 and the attached Town of Aurora Corporate Environmental Action Plan; and THAT Council approve and authorize staff to implement the attached Town of Aurora Corporate Environmental Action Plan. On a recorded vote the motion CARRIED. YEAS:8 NAYS:1 VOTING YEAS: Councillors Collins-Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts, Wilson, and Mayor Morris VOTING NAYS: Councillor Buck (b) Mr. Stephen Mak, M. Architecture Inc, Re: Item 16 — PLI O.063 — Application for Site Plan Approval 2163198 Ontario Inc. (Mainstay Suites Hotel) 4 Don Hillock Drive LOT 1, PLAN 66M-3974 File: Dll-06-08 Mr. Stephen Mak updated Council on his approach to revising the elevations for Site Plan approval. He noted that all of the other particulars of the approval process had been approved two years ago. Mr. Mak stated that Council requested revisions in particular to the colour, the materials and the massing, and to provide for a more appropriate design for the character of the property. He provided a comparison of his drawings from two years ago as requested by Council. -10- Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 5 Council Meeting Minutes Tuesday, August 17, 2010 Page 5 of 14 Moved by Councillor Granger Seconded by Councillor Gallo THAT Council receive the presentation regarding the Application for Site Plan Approval; and THAT it be referred to Item 16, CARRIED Moved by Councillor Buck Seconded by Councillor MacEachern THAT Item 16 be brought forward for discussion. 16. PL10.053 — Application for Site Plan Approval 2163198 Ontario Inc. (Mainstay Suites Hotel) 4 Don Hillock Drive LOT 1, PLAN 65M-3974 File: D11-06-08 Moved by Councillor Granger Seconded by Councillor Wilson THAT Council approve the revised building elevations for the four -storey hotel; and THAT Council authorize the Mayor and Clerk to execute the Site Plan agreement. CARRIED VI PUBLIC SERVICE ANNOUNCEMENTS Councillor Gaertner advised that Doors Open Aurora is being held this Saturday, August 21, 2010, and invited the public to attend this wonderful free experience. Mayor Morris noted that the Aurora Youth Swap & Sale will be held in the Ada Johnson Park on Saturday, August 28, 2010 commencing at 10:00 a.m. Residents are invited to participate and clean out their closets to sell their gently -used items. This opportunity provides space at a cost of $10 per table with proceeds being donated to Thalia's Journey. Mayor Morris stated that there was a recent Council Workshop held on August 12, 2010 to provide input on the 5 Year Official Plan and the 2C Secondary Plan and that future meetings will be held to continue the review and revision of these documents. Councillor Buck asked why the Swap & Sale is being held in Ada Johnson Park and not with the Farmers' Market. Mayor Morris noted that Seniors Day is being held on the same date at the Farmers' Market and that Ada Johnson Park provides a good venue with splash pads and gazebo roofing. Mayor Morris said that she would like to see the groups partner together to ensure good attendance at all of the events being held. Councillor Gaertner thanked staff and the Aurora Garden & Horticultural Society for the gorgeous planters around town. Councillor Wilson noted that he was In the Food Bank recently and that supplies are depleted. He encouraged the public to continue donating and advised that the Food Bank is open on Thursday evenings and Saturdays. - 11 - Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 6 Council Meeting Minutes Tuesday, August 17, 2010 Page 6 of 14 Mayor Morris stated that the Concerts in the Park have been a great opportunity to donate to the Food Bank and that the last concert will be held this Saturday, August 21, 2010. VII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3, 5, 10, 11, 12, 13, 14, 16, 17, 18, and 20 were identified as items requiring separate discussion. Vill ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1, 2, 6, 7, 8, 9, 15, 19, and the additional items added to the agenda were identified as items not requiring separate discussion. Moved by Councillor Gaertner Seconded by Councillor Granger 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: Memorandum from Mayor Morris Re: New Set Fine Schedule regarding the Destruction of Trees THAT Council receive the new Set Fine Schedule. 2. Memorandum from Councillor MacEachern Re: Arboretum News - Summer 2010 THAT Council receive the Arboretum News — Summer 2010. 6. CFS10.028 — Appointment of Second Deputy Treasurer THAT Wayne Church, Manager of Financial Planning, be appointed as Deputy Treasurer as permitted by Section 286(2) of the Municipal Act, 2001 S.O. 200..1. c. 25 as amended; and THAT Paul Dillman, Manager of Accounting and Revenue, remain as an appointed Deputy Treasurer; and THAT By-law 5267-10 in'the form of the attached draft be enacted to appoint both persons as Deputy Treasurer, and to repeal an old appointing by-law. 7. CLS10-019— Council Attendance THAT Council receive report CLS10-019. 8. CLS10-020 —Pending List THAT Council receive report CLS10-020. -12- Council Meeting Agenda September 14, 2010 ----------........ Council 10-18 Minutes - 7 Council Meeting Minutes Tuesday, August 17, 2010 Page 7 of 14 9. IES10.036 — Approval to Execute a Pre -servicing Agreement Chateaus on Bayview Phase 1 Subdivision (D12-01-1A) THAT Council authorize the Mayor and Clerk to execute an agreement between the Town of Aurora and Genview Homes to permit the servicing of the lands in Chateaus on Bayview Phase 1 Subdivision (D12-05-2A). 16. PL10-050 — Site Plan Application File No.: D71-17-08 Ontario Municipal Board Case No.:PL080246 Vitmont Holdings Inca 15160 Yonge Street and 6 Tyler Street THAT in accordance with the O.M.B. Decision dated October 20, 2009 (O.M.B. Case No.: PL080245) that approved Site Plan Application File: D11-17-08 (Vitmont Holding Inc.), Council authorize the Mayor and the Clerk to execute a Site Plan Agreement between the Owner and the Town of Aurora; and THAT Council authorize servicing allocation for the twelve (12) residential units to be developed on the subject lands. 19. EAC10-06— Environmental Advisory Committee Meeting Minutes of July 15, 2010 THAT the Environmental Advisory Committee Meeting minutes of the July 15, 2010 meeting be received for information and the recommendations contained therein be approved. CARRIED IX DELEGATIONS (a) Mr. David Tsubouchi, Integrity Commissioner Re: Item 3—Integrity Commission Report to Council Re: Complaints #001 and #002 dated July 3, 2010 Mr, David Tsubouchi, Integrity Commissioner for the Town of Aurora, stated that many Councils do not have much experience with Integrity Commissioners and that having a Code of Conduct is relatively new but will become a standard. He commended the Town of Aurora for being on the cutting edge of this new field, but noted that because it is so new, process and policy are made and revised as required. Mr. Tsubouchi stated that the Code of Conduct is Intended to promote transparency, fairness and accountability. He said that 'right thinking" needs to be instituted which would mean a higher standard for conduct and that, currently, Codes of Conduct and the law provide for the lowest standard. Mr. Tsubouchi said that "right thinking" is a work in progress and inspires doing the right thing and that doing the right thing will exude itself into the community at large. In response to an earlier Open Forum participant, Mr. Tsubouchi explained that he was engaged as the Integrity Commissioner through a competition in the Request for Proposal process. He stated that his job is to not only review complaints received, but to advise the Town Council, staff and residents on the Code of Conduct as required. Mr. Tsubouchl said that the goal is to receive no complaints as it is counter- productive to the process. He noted that this process will evolve, being a work in progress, and there are plans for a public forum to invite public input on improving the process. Mr. Tsubouchi updated Council on the current process being used by other Integrity Commissioners around the Province. He advised that they meet four times a year to update and share -13- Council Meeting Agenda Council 10-18 Minutes - 8 September 14, 2010 Council Meeting Minutes Tuesday, August 17, 2010 Page 8 of 14 information and progress within the field. Mr. Tsubouchi noted that Integrity Commissioners are consistent in reporting their findings at open Council meetings and that this is encouraged as a best practice. He stated that there is a double standard for Elected Officials as they are held to the highest standard of public transparency, and that staff are not elected so there is a different level of accountability and confidentiality rules that must to be followed. He noted that other Integrity Commissioners' best practices indicate the provision of a public forum to ensure transparency. Mr. Tsubouchi noted that a reprimand consists of the Code of Conduct violators' name appearing in the Integrity Commissioner's annual report to Council. Mr. Tsubouchi explained that when an envelope, addressed to the Integrity Commissioner, is received by the municipality, it Is date and time stamped, remains unopened, and is passed on to the Integrity Commissioner for his assessment. He stated that there is a very specific process to be followed that requires an affidavit to be sworn regarding any stated facts by a complainant. Mr. Tsubouchi would then review the complaint and investigate to determine if the Code of Conduct has been violated. He noted that his office is independent of Council, however, Council is the final authority In decisions to act on any recommendations by the Integrity Commissioner, and that these actions must hold up to the scrutiny of the public. Mr. Tsubouchi stated that Council has requested a review of the current Code of Conduct and that the process and policies will change as Council determines best practices for this community. Moved by Councillor Wilson Seconded by Councillor Granger THAT Council receive the comments of the delegate. CARRIED Moved by Councillor Gaertner Seconded by Councillor Granger THAT Item 3 be brought forward for discussion. CARRIED Councillor Buck left the meeting at 10:11 p.m. Councillors Collins-Mrakas and McRoberts left the meeting at 10:15 p.m. Moved by Councillor Wilson Seconded by Councillor Gaertner THAT Council waive the Procedural By-law to bring Mr. Tsubouchi back to the podium. CARRIED 3. Memorandum from John D. Leach, Director of Customer & Legislative ServiceslTown Clerk, and Christopher C. Cooper, Director of Legal Services/Town Solicitor Re: Integrity Commissioner Reports to Council re Complaints #001 and #002 Moved by Councillor Gaertner Seconded by Councillor Granger THAT the report to Council regarding complaint #001 from Mr. Tsubouchi, Integrity Commissioner, dated July 3, 2010 be received; and -14- Council Meeting Agenda September 14, 2010 Council Meeting Minutes Tuesday, August 17, 2010 Page 9 of 14 Council 10-18 Minutes - 9 THAT the reprimand recommended by Mr. Tsubouchi, Integrity Commissioner, be issued against Councillor Evelyn Buck. On a recorded vote the motion CARRIED. YEAS:5 NAYS:1 VOTING YEAS: Councillors Gaertner, Gallo, Granger, Wilson, and Mayor Morris VOTING NAYS: Councillor MacEachern Councillors Buck, Collins-Mrakas and McRoberts were absent for the vote. Council recessed at 10:40 p.m. and reconvened at 10:44 p.m. Moved by Councillor Gaertner Seconded by Councillor Granger THAT the Procedural By-law be waived to extend the hour. CARRIED Moved by Councillor Gaertner Seconded by Councillor Granger THAT the report to Council regarding complaint #002 from the Integrity Commissioner, Mr. David Tsubouchi, dated July 3, 2010 be received. On a recorded vote the motion CARRIED. YEAS:5 NAYS:1 VOTINGYEAS: Councillors Gaertner, Gallo, Granger, Wilson, and Mayor Morris VOTING NAYS: Councillor MacEachern Councillors Buck, Collins-Mrakas and McRoberts were absent for the vote. Councillors Collins-Mrakas and McRoberts returned to the meeting at 10:58 p.m. X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION S. CAO10.015 —Agreement With the Region of York for Internal Audit Services Moved by Councillor Wilson Seconded by Councillor Gallo THAT Council receive report CAO-10-015; and THAT the Mayor and Clerk be authorized to sign the Memorandum of Understanding, attached to this report, between the Region of York and the Northern Six Municipalities for Internal Audit Services. CARRIED -15- - - -- -.. ----- ---� .�-- .......................... Council Meeting Agenda Council 10-18 Minutes - 10 September 14, 2010 Council Meeting Minutes Tuesday, August 17, 2010 Page 10 of 14 10. IES10-037 — Award of Request for Proposal No. IES2010-33 Asset Management and Work Order Management Phase 1 Moved by Councillor Gallo Seconded by Councillor Gaertner THAT Request for Proposal No. IES2010-33 (the "RFP") — for the consulting services of Asset and Work Order Management Phase 1, be awarded to GHD Inc. at its bid price of $78,620 excluding taxes; and THAT the Mayor and Town Clerk be authorized to execute an Agreement with GHD Inc. for the provision of consulting services with respect to the RFP CARRIED 11. IES10-038 — Award of Tender IES2010-49 — Sidewalk Snow Plowing Moved by Councillor Wilson Seconded by Councillor Gallo THAT Tender No. IES2010419 the "Supply and Operation of up to Five Contracted Sidewalk Tractors with Sander Bodies, Snow Plows, and Snow Blowers and up to Two Single Axle Trucks" be awarded to Trisan Construction at its tendered price of $120,512, plus taxes; and THAT Council authorize the Mayor and Clerk to execute the necessary Agreements for the contract. CARRIED 12. IES10-039 — Award of Tender IES2010-05 — Street Light Maintenance Moved by Councillor Wilson Seconded by Councillor Granger THAT Tender No. IES2010-05 the "Supply of all labour, material and equipment necessary for the external street lighting infrastructure maintenance be awarded to Mead Electric Inc. for the period of five years; and THAT the award for the 2010 contract year be $100,000 excluding all taxes as based on tendered unit prices; and THAT the remaining contract years be awarded at the tendered unit prices based on the annual budget as approved by Council; and THAT Council authorize the Mayor and Clerk to execute the necessary Agreements for the contract. CARRIED Moved by Councillor Gaertner Seconded by Councillor Gallo THAT the Procedural By-law be waived to extend the hour. CARRIED -16- Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 11 Council Meeting Minutes Tuesday, August 17, 2010 Page 11 of 14 13. 14. 17 18. IES10-040 — Funding Approval for Pavement Crack Sealing Moved by Councillor MacEachern Seconded by Councillor Wilson THAT Council authorize the Purchase Order increase of the 2010 expenditure for pavement crack sealing from $25,000 to $125,000, plus taxes, for Contract PW2009-69 with Road Savers 2000 Ltd. CARRIED IESIO.041 — Award of Tender No. IES2010-60 — Construction of Sidewalk at Wellington Street and Industrial Parkway Moved by Councillor Wilson Seconded by Councillor MacEachern THAT Tender No. IES2010-60 — Construction of Sidewalk at Wellington Street and Industrial Parkway be awarded to Forest Ridge Landscaping Inc. at the tendered price of $64,930.10, excluding taxes; and THAT Council authorize the Mayor and Clerk to execute the necessary Agreements for the project. CARRIED PR10-030 — 2010 Community Grant Requests— Additional Requests Moved by Councillor Gaertner Seconded by Councillor Granger THAT Council defer this item to the next Council meeting, and THAT staff provide additional information respecting how the requests adhere to the criteria as set out in the policy. CARRIED EDAC10-05 — Economic Development Advisory Committee Meeting Minutes of July 22, 2010 Moved by Councillor Wilson Seconded by Councillor Granger THAT the Economic Development Advisory Committee Meeting minutes of the July 22, 2010 meeting be received for information and the recommendations contained therein be referred to the 5 Year Office Plan Review and 2C Secondary Plan Study Steering Committee. CARRIED -17- Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 12 Council Meeting Minutes Tuesday, August 17, 2010 Page 12 of 14 20. Rise and Report from Closed Session Meeting of July 13, 2010 Moved by CouncillorMacEachern Seconded by Councillor Gallo THAT the confidential actions of the Closed Session meeting of Council held on July 13, 2010 regarding the following matter be reported out and confirmed: 1. Litigation or potential litigation, including matters before administrative tribunals, affecting the.municipality or local board; Re: Bondfield v. The Town The Town v. Bondfield, NORR and Aveiro The Town v. Zurich CARRIED XI REGIONAL REPORT None X1I NEW BUSINESS/GENERAL INFORMATION- COUNCILLORS Mayor Morris noted that there is a new plaque in the main gallery recognizing past and present Citizen of the Year awards, and that there is a picture of the current Citizen of the Year on display. She suggested that a picture of the Town staff should be taken and displayed. Mayor Morris discussed concerns regarding the Highland Green Condominium's rooftop HVAC system that exceeds acceptable noise levels. She noted that meetings have been facilitated between the Board of Directors for the Condominium Corporation, the Ministry of the Environment, the Building and By- law Services Department, and residents. The Director of Building and By-law Services noted that the Ministry of Environment has determined that the noise level exceeds their guidelines and that the Condominium Corporation is in the process of Installing.a noise barrier that will be assessed once completed. Mayor Morris Inquired regarding non -healthy snacks available in Town building vending machines. The Director of Parks and Recreation Services responded that suppliers for these machines are contracted out and that the contract stipulates a portion of healthy foods should be provided at the snack bars, however, the vending machines are at the discretion of the contracted supplier. He stated that he has requested additional healthy choices in the past and would be prepared to do so again. Mayor Morris thanked MP Lois Brown for the new Canadian flag hanging in front of the Town offices. Councillor Gaertner thanked the volunteers from the Advisory Committees mentioned in the Integrity Commissioner's reports to ensure that they would not feel that they have been discredited and noted that their work is appreciated. Councillor Granger requested an update on the HVAC system at the Leisure Complex and the Director of Infrastructure and Environmental Services stated that new equipment is in the process of being installed. -18- Council Meeting Agenda September 14, 2010 Council 10-18 Minutes - 13 Council Meeting Minutes Tuesday, August 17, 2010 Page 13 of 14 X111 CLOSED SESSION AGENDA Moved by Councillor Granger Seconded by Councillor Gallo THAT Council resolve into a Closed Session, following adjournment, to consider the following matters: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Re: Appeal to the Ontario Municipal Board by Antony Malfara, Tanya Bucciol, Malina Giorgio and Stefano Bucciol (owners of the lands at 15086 — 15088 Yonge Street) against the decision of Council to enact Interim Control By-law No. 5231-10 16086, 15088, 15074 and 15064 Yonge Street; 101, 103 and 107 Temperance Street; 16 Reuben Street; and Lane as shown on Plan 39 CARRIED Council recessed at 11:57 p.m. to resolve into Closed Session. Mayor Morris left the meeting at 12:02 a.m. Deputy Mayor McRoberts assumed the Chair at 12:02 a.m. Councillor Collins-Mrakas left the meeting at 12:08 a.m. Council reconvened at 12:59 a.m. Moved by Councillor MacEachern Seconded by Councillor Wilson THAT Council rise and report out from Closed Session to confirm the direction from Closed Session. CARRIED XIV READING OF BY-LAWS Moved by Councillor Gallo Seconded by Councillor Granger THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 5267-10 BEING A BY-LAW to appoint two (2) Deputy Treasurers for the Corporation of the Town of Aurora (Report CFS10-028) 5268-10 BEING A BY-LAW to designate a property to be of cultural heritage value or interest (The Richardson .House —14985 Leslie Street) (HAC10-04 —June 1, 2010) -19- ................ Council Meeting Agenda September, 14, 2010 Council Meeting Minutes Tuesday, August 17, 2010 Page 14 of 14 5269-10 5272-10 XV ADJOURNMENT Council 10-18 Minutes - 14 BEING A BY-LAW to repeal By-law 5053-08.R, being a by-law to designate a property as being of Historical and/or Architectural value or interest (The Blacksmith's Tree —15278 Yonge Street) (HAC10-04 — June 1, 2010) BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting 10-18 on August 17, 2010 CARRIED Moved by Councillor Wilson THAT the meeting be adjourned at 1:01 a.m. CARRIED THE MINUTES OF THE COUNCIL MEETING 10-18 ARE SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, SEPTEMBER 14, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -20. Council Meeting Agenda Special Council 10-19 Minutes - 1 September 14, 2010 AURORA TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES NO. 10-19 Council Chambers Aurora Town Hall Tuesday, September 7, 2010 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck (arrived at 7:14), Gaertner, Gallo, Granger, MacEachern, McRoberts, and Wilson (arrived at 5:40 p,m.) MEMBERS ABSENT Councillor Collins-Mrakas OTHER ATTENDEES Chief Administrative Officer, Director of Customer and Legislative Services/Town Clerk, Director of Legal Services/Town Solicitor, Director of Infrastructure and Environmental Services, Director of Corporate and Financial Servicesfrreasurer, and Council/Committee Secretary Mayor Morris called the meeting to order at 6:33 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of InterestAct. 11 APPROVAL OFAGENDA Moved by Councillor Gaertner Seconded by Councillor Gallo THAT the agenda as circulated by the Customer and Legislative Services Department be approved as presented. CARRIED M CLOSED SESSION Moved by Councillor McRoberts Seconded by Councillor Granger THAT Council resolve into a Closed Session to consider: ➢ Labour relationspr employee negotiations; o Re: CUPE Negotiations — Update and Direction ➢ A proposed or pending acquisition or disposition of land for municipal or local board; o Re: Proposed Lease of 215 Industrial Parkway to Department of National Defence CARRIED 21 - Council'Meefng-Ag-enda` ^-- T P especial Counc-H-1-0-49 Minutes - 2 September 14, 2010 Special Council Meeting Minutes Tuesday, September 7, 2010 Page 2 of 3 Council recessed into Closed Session at 5:35 p.m. Council reconvened Into Open Session at 7:10 p.m. Moved by Councillor Gallo Seconded by Councillor Granger THAT Council rise and report out from Closed Session to confirm the direction from Closed Session regarding the Lease of 215 Industrial Parkway to Department of National Defence; and THAT Council authorize the Mayor and Town Clerk to execute the lease agreement with the Federal Government of Canada to lease 215 Industrial Parkway South based on the terms set out in Report IES10-030 and Report CA010-016 for a ten-year term with a five-year extension option; and THAT Council approve a rent escalation factor that is aligned with the Statistics Canada CPI for Toronto after the third year; and THAT this item be added to the September 7, 2010 General Committee agenda. On a recorded vote the motion CARRIED. YEAS:7 NAYS:1 VOTING YEAS: Councillors Gaertner, Gallo, Granger, MacEachern, McRoberts, Wilson, and Mayor Morris VOTING NAYS: Councillor Buck Councillor Collins-Mrakas was absent. IV READING OF BY-LAW Moved by Councillor Gallo Seconded by Councillor Granger THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 5276-10 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Council Meeting 10-19 on September 7, 2010 CARRIED V ADJOURNMENT Moved by Councillor Granger THAT the meeting. be adjourned at 7:18 p.m. CARRIED -22- m�_.. __. ounctt-RAee�i`ng�gei5da""`'---""'�" Special Couna±il '10='CS-Minutes - 3 September 14, 2010 Special Council Meeting Minutes Tuesday, September 7, 2010 Page 3 of 3. THE MINUTES OF THE SPECIAL COUNCIL MEETING 10-19 ARE SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, SEPTEMBER 14, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -23- Council Meeting Agenda September 14, 2010 Presentation (a) - 1 AURORA yowre'ltvgrand cowpasy' MEMORANDUM 'arks and Recreation Services Date: September 14, 2010 To: Mayor Morris and Members of Council From: Shelley Ware, Special Events Coordinator Re: 2010 Aurora Teen Idol presentation The 2010 Aurora Teen Idol Competition audition round took place on Tuesday, June 22 and the final round on Thursday, July 1, 2010. The following 2010 Aurora Teen Idol finalists will be formally recognized at Council on Tuesday, September 14, 2010: • 2010 Aurora Teen Idol — Sarah Carmosino 1" Runner Up — Bianca Corrado • 2"d Runner Up — Braedyn Ellis Respectfully submitted, Shelley Ware Special Events Coordinator -24- Council Meeting Agenda September 14, 2010 Presentation (b) - 1 .G � • u° rc v d va s V � N� roy ° 'OV �C roC �✓; S$$C q N51� g�°°cEs� w � °6NN NN�r3W4:'C j _- a N 3eo a G ii ypyp w• °F ra U d h d j 0 u e U • v cu � �. �� f s V Q U a C I OR i C_ Fyyy�, I 0 Ids 1 I � u � a I v1�I 0E- 7i ¢ono p9 g �Cry 2YN �S gg,,�£P 1: I � <_ wG , � as-' '.15.trw t v Y .0 -< p V u N s9IHU iz i S 7.'3 i So -25- Council Meeting Agenda September 14, 2010 Presentation (b) - 2 I �I Vi •Q F 5E Yy 'g,c$ �ppa� �r�g Fp U ff mod e V N o O � , 0 a m c � _ QF 4oS�,y w my �=YV d rov i-Q ma£�oQy Fa xFy gr°O$ 8s �a�xac L�0�O1e i 1931H., (i 44uFu RZ E I c I k V EqC y -26- Council Meeting Agenda September 14, 2010 Presentation (b) - 3 try - S N F n i' F q U 5 o v2 agog Ega xe a $ioY ci W .n= a y E�`C nC u wN F' y�r U RkCd i �..c Lm _ 4 c T O T N N C G O w w $ g O ey E5& i�" � oncEW u'-sWro�%�me AN aOru ¢x'i�a�a ti d � n 'isk iil. , r w •Q 9 fP Y F c� 6 a fi :� y q X 9yvS ppFE ryC U U Y Bv�6-Sl q�e�Co �^1 �EbyJ an i±�gyF gPH gg � k> va O z � oNQ S ^}}EEUIRf2 A� �Xd�t`I b�xx ua?r .0 S g�2 us 85y 555"KK� kf EEEE ESE E� k' .� EY`I:e a3�u�333�333 �: 4 SS gYYYCYYCC -27- Council Meeting Agenda September 14, 2010 Presentation (b) - 4 �Y:P C•t N V•�.Amentb:i Wh a. ., L Tna'TMy`+n`SWYi1ty.:dy®likes' Q. I p� •L C 0 I h q O p T C C p aa'ay.v'c°'Wm V• _ w CS p fiG�`•LJ � ti• " 6 c v i z0 ����ooaE Sr n° N o::avc o°v 0 O� .iE tl1V c v O'a 6 o ro mO�Vm Us U 1!i C b � O •w o Q V C T U cmw.n•ro0 b Ot L �6 •11 ro¢ v � 1t V N V 4 o CC E bcvug'oroc w E c ye y a k c� L�' N4'mONdOSO GAS O ' ahOC A `m 30V fib (Nq .."yY 2 �� x�.•. tf 0 a a U v a bag S NN v cam°. °iEnmu U9 aaromoo ov. UN s�N�«bq�o '� oiuin Esc �? U -28- Council Meeting Agenda September 14 2010 Presentation (b) - 5 0 0 \ \ \\\ ' -29- Council Meeting Agenda September 14, 2010 AuioRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 10-14 Council Chambers Aurora Town Hall Tuesday, September 7, 2010 COMMITTEE MEMBERS Councillor Granger in the Chair; Councillors Buck, Gaertner, Gallo, MacEachern, McRoberts, Wilson and Mayor Morris MEMBERS ABSENT Councillor Collins-Mrakas OTHER ATTENDEES Chief Administrative Officer, Director of Customer and Legislative ServicesfTown Clerk, Director of Legal Services/Town Solicitor, Director of Building and By- law Services, Director of Parks and Recreation Services, Director of Planning and Development Services, Director of Infrastructure and Environmental Services, Director of Corporate and Financial ServicesfTreasurer, and Council/Committee Secretary Councillor Granger called the meeting to order at 7:20 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Customer and Legislative Services Department, with the following additional items, be approved: Y Delegation (b) Mr. Klaus Wehrenberg Re: Item 6 - IES10-043 — Leslie Street and St. John's Sideroad Pedestrian Trail Crossings Correspondence from Mr. Sotiri Stouraitis Re: Item 1 - BBS10-009 — Proposed Taxicab Fare Increase ➢ Correspondence from Mr. Allan White - Delegation (a) Re: Item 10 - IES10-047 — Three -Way Stop Control Request at Conover Avenue and Halldorson Avenue Intersection 3 Appendix B of Item 6 - IES10-043 — Leslie Street and St. John's Sideroad Pedestrian Trail Crossings Replacement Page 59 - Attachment #1 of Item 4 - CFS10-029 — Expenses Excluded from the 2010 Budget Item 1 - 1 -30- Council Meeting Agenda September 14, 2010 Item 1 - 2 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 2 of 8 ➢ Replacement Page 60 - Attachment #2 of Item 4 - CFS10-029 — Expenses Excluded from the 2010 Budget y- New Item 16 — CAOIO-016 — Lease of 215 Industrial Parkway to Department of National Defence (Added by Special Council, September 7, 2010) CARRIED III ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes of Tuesday, June 15, 2010 General Committee recommends: THAT the General Committee meeting minutes of Tuesday, June 15, 2010 be approved. CARRIED 1V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3,6, 7, 8, 10, 12, 13, 14 and 15 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 2, 4, 5, 9, 11 and 16 were identified as 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. BBS10-011 — By-law Services Audit Report THAT Council receive Report BBS10-011 regarding By-law Services Audit Report. 4. CFS10-029 — Expenses Excluded from the 2010 Budget THAT Council receive report CFS10-029 regarding expenses excluded from the 2010 Town of Aurora Budget. 5. IES10-042— Facility Energy Poster Proposal THAT Council receive report IES10-042 regarding Facility Energy Poster Proposal. -31- Council Meeting Agenda September 14, 2010 Item 1 - 3 General Committee Meeting Minutes Tuesday, September7, 2010 Page 3 of 8 9. IESIO-046 — Multi -Way Stop Control Request at McClellan Way and Briardale Place/Loraview Lane Intersection THAT multi -way stop sign control be installed at the McClellan Way and Briardale Place/Loraview Lane intersection; and THAT a letter be sent to all affected residents with the Council's recommendations. 11. PL10-058 — Zoning By-law Amendment and Site Plan Applications 2058955 Ontario Inc. I Bellwood Health Services Inc. 14985 Leslie Street File Numbers D14.01.09 and D11-01-10 THAT Implementing Zoning By-law 5274-10 be enacted to rezone the subject lands from "Rural (RU-ORM) Zone" to "Business Park (BP-6) Exception Zone" (southern half of property) and "Business Park (H)BP-7 Exception Zone" (northern half of property) to permit a health and wellness centre and office uses on the subject lands including site specific development standards; and THAT subject to any issues or comments raised by Council Site Plan Application Dll-01-10 be approved to permit the construction of a four - storey health and wellness centre; and THAT Council authorize the Mayor and Clerk to execute the Site Plan Agreement. 16. CAO10-016 — Lease of 215 Industrial Parkway to Department of National Defence THAT Council authorize the Mayor and Town Clerk to execute the lease agreement with the Federal Government of Canada to lease 216 Industrial Parkway South based on the terms set out in Report IES10-030 and Report CA010-016 for a ten-year term with a five-year extension option; and THAT Council approve a rent escalation factor that is aligned with the Statistics Canada CPI for Toronto after the third year; and THAT this item be added to the September 7, 2010 General Committee agenda. CARRIED VI DELEGATIONS (a) Mr. Allan White Re: 3-Way Stop at Conover Avenue and Halldorson Avenue Mr. White addressed Council regarding his concerns over safety at Conover Avenue and Halldorson Avenue. He said that the main issue was speed and suggested that installing speed bumps or cushions would help decrease this problem. Mr. White further suggested improving the road design by means of road markings down the centre of the street, installing pedestrian crosswalks, or paint markings for parking along the West side. He stated that data had been collected on different dates, but not during -32- Council Meeting Agenda September 14, 2010 Item 1 - 4 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 4 of 8 the specified peak time frames, as requested at an earlier Council meeting. Mr. White requested that Council direct staff to conduct further studies and consider alternative methods for a viable solution. General Committee recommends: THAT the comments of the delegate be received. N-IN rd General Committee recommends: THAT the comments of the delegate be referred to Item 10 on the agenda. CARRIED General Committee recommends: THAT Item 10 be brought forward for discussion. CARRIED 10. IES10-047- Three -Way Stop Control Request at Conover Avenue and Halldorson Avenue Intersection General Committee recommends: THAT report IES10-047 be received; and THAT this item be referred back to staff for further studies to be conducted to look at other physical and passive methods and further a report be presented to Council with detailed alternatives, and THAT York Regional Police be requested to conduct regular speed enforcement of the posted 40kmlh speed limit on Conover Avenue. CARRIED (a) Mr. Klaus Wehrenberg Re: Item 6 - IES 10-043 - Leslie Street and St. John's Sideroad Pedestrian Trail Crossings Mr. Wehrenberg asked why the comprehensive draft report that sets out the process and policy content for class environmental assessments of regional roads does not contain a traffic analysis. He expressed concern over the characterization of the reconstruction of Leslie Street and St. John's Sideroad. Mr. Wehrenberg stated that the report contains misleading information regarding the number of current lanes and future lane increases as this could create issues if the potential lane increase is not taken into consideration. He advised Council that he had unanswered questions regarding other aspects of other reports filed regarding the reconstruction and water main projects. Mr. Wehrenberg advised that he believes the Region should be providing funding for capital project programs. -33- Council Meeting Agenda September 14, 2010 Item 1 - 5 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 5 of 8 General Committee recommends: THAT the comments of the delegate be received and referred to Item 6 on the agenda. CARRIED General Committee recommends: THAT Item 6 be brought forward for discussion. 6. IES10.043 — Leslie Street and St. John's Sideroad Pedestrian Trail Crossings General Committee recommends. THAT York Region be requested to include a description and identify the underpasses along St. John's Sideroad and Leslie Street within their current environmental studies; and THAT York Region be requested to include funding for this project in their 2011 capital program as the project supports the Regional initiatives of 'Healthy Communities', 'Walkable Communities', and 'Linked Green Spaces', and are of regional significance; and THAT a copy of this report be provided to the York Region Clerk's Office. CARRIED Vll PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION BBS10-009 — Proposed Taxicab Fare Increase General Committee recommends: THAT Council receive report BBS10-009; and THAT the drop rate be increased to $3.10 and the per 200 metre rate be increased to $0.40; and THAT a review be conducted in six months to assess the impact of these changes; and THAT staff be requested to review the by-law and provide Council, at a future date, an interpretation respecting the issuance of additional licenses; and THAT staff increase enforcement of illegal taxicabs within the Town; and THAT staff be directed to bring forward to a future Council meeting an amended Taxi Licensing By-law addressing the taxi plate population ratio and other administration and enforcement issues including a review of licensing and renewal fees; and -34- Council Meeting Agenda September 14, 2010 Item 1 - 6 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 6 of 8 THAT the taxicab fares be reviewed by Council on a yearly basis as a standard process. CARRIED IES10-044—Purchasing Approval for Concrete Sidewalk Repairs General Committee recommends: THAT Council authorize the Purchase Order increase of the 2010 expenditure for concrete sidewalk removal and replacement from $68,235 to $109,700, plus taxes, for Contract No. PW2008-26 with Vaughan Paving Ltd. CARRIED 3. CFS10-017— Corporate Policy and Procedure Review and Update Project General Committee recommends: THAT staff undertake a review and update of all corporate policies and procedures; and THAT the GAO be delegated approval authority for administrative policy matters as identified in Attachment 42 of report CFS10-017 with all other policies remaining subject to Council approval. CARRIED 12. PR10-010 — Rec Cycle and Sports Pro Shop Lease at the Stronach Aurora Recreation Complex General Committee recommends: THAT Council authorize the Treasurer to strike the arrears of the lease fee in the amount of $2,400; and THAT Council authorize the Mayor and Town Clerk to execute an amending agreement to the current Pro Shop lease for Rec Cycle and Sports at the Stronach Aurora Recreation Complex (SARC) to include the location at the Aurora Community Centre (ACC). CARRIED 13. PR10-029 - Partnership with the York Catholic District School Board (YCDSB) General Committee recommends: THAT Council endorse the partnership with the York Catholic District School Board (YCDSB) and construction of an artificial turf field at the St. Maximilian Kolbe Catholic High School; and THAT Council "agree in principle' with the construction of an artificial turf field at St. Maximilian Kolbe Catholic High School; and THAT funding for the turf field be referred to the 2011 budget; and -35- Council Meeting Agenda September 14, 2010 Item 1 .7 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 7 of 8 THAT the funding source be 90% Development Charges and 10% Cash - in -Lieu; and THAT staff be directed to draft an Agreement with the YCDSB for the use of the field during non -school hours, including summer, in accordance with the conditions outlined in this report. CARRIED Councillor Buck left the meeting at 11:08 p.m. 8. IES10-045 — Award of Tender No. IES2010-63 —Concrete Curb and Catchbasin Repairs General Committee recommends: THAT $100,000 of approved capital funding be transferred from Project No. 31084 to a new capital project for curb and catchbasin repairs; and THAT Tender No. IES2010.63 — Concrete Curb and Catchbasin Repairs in various locations in the Town of Aurora be awarded to Curbscapes Concrete Ltd. in the amount of $178,100, plus taxes, based on tendered unit prices; and THAT Council authorize the Mayor and Clerk to execute the necessary Agreements for the project. CARRIED 14. PR10-031 — 2010 Community Grant Requests —Additional Requests General Committee recommends: THAT Council approve the 2010 Community Grant request received from Aurora Barbarian's RFC ($1,000.00); and THAT Council deny 2010 Community Grant requests received from Big Brothers Big Sisters of York ($1,000.00), St. Andrew's College ($750.00) and Victim Services of York Region ($1,000.00). CARRIED 15. Memorandum from the Director of Infrastructure and Environmental Services Re: Approval of Town Logo on CN Overpass — Memo 04-10 General Committee recommends: THAT Council receive the Memorandum regarding Approval of Town Logo on CN Overpass — Memo 04-10; and THAT it be referred back to staff. CARRIED -36- Council Meeting Agenda September 14, 2010 Item 1 - 8 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 8 of 8 IX NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS None X CLOSED SESSION None XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:23 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 10-14 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, SEPTEMBER 14, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -37. Council Meeting Agenda September 14, 2010 Item 2 - 1 TOWN OF AURORA AURORA COUNCIL REPORT No. CLS10-022 SUBJECT: Application for Enabling Accessibility Fund— Capital Project Funds FROM: John Leach, Town Clerk DATE: September 14, 2010 RECOMMENDATIONS THAT Council support the application to the 'Enabling Fund; requesting a grant of $75,000 to put towards the cost ofretro-fitting an elevatorforAurora FamllyLeisure Complex (AFLC); THAT Council approve, in principal, Capital Project # 72112, Retrofit of Aurora Family Leisure Complex, Person Lift pending approval of the grant application, with a total budget of $150,000 of with the Town's portion to be funded from the Accessibility Reserve Fund. PURPOSE OF THE REPORT To provide information regarding the application to the Office for Disability Issues - Human Resources Development Canada by way of the "Enabling Fund" to secure funds for an accessible capital project. This grant program requires that all work associated with the approved projects must be completed by March 31, 2011. Application Deadline for the Enable Fund was September 10, 2010. In order to meet the deadline staff have submitted the application. Should council choose not to support the application the application will be withdrawn. BACKGROUND Since 2003 the Town of Aurora has had an Accessibility Advisory Committee (AAC) as mandated by the Ontarians with Disabilities Act. The Aurora Accessibility committee provides guidance and support to Mayor and Council on Accessibility issues that impact our town, The Committee in collaboration with staff is responsible for preparation of an annual accessibility plan that includes a comprehensive list of items to be completed to increase accessibility throughout town programs and facilities. In 2005 the Town contracted APC consulting group to conduct full accessibility audits on some of our municipal buildings. As a result of these audits a recommendation was made to retro-fit the AFLC lift to a proper elevator device when and if the funds became available. -38- Council Meeting Agenda September 14, 2010 Item 2 - 2 September 14, 2010 -2- Report No. CLS10-022 The Enabling Accessibility Fund is a grant program overseen by the Office for Disability Issues within the federal government. The objective of this fund is to support community based projects that improve accessibility, remove barriers and enable Canadians with disabilities to participate in and contribute to their community. Currently the fund is requesting small projects that meet their eligibility requirements to apply for grant of up to $75,000. It is staffs opinion that the renovation of the person lift at the AFLC meets the eligibility requirements of the grant program. FINANCIAL IMPLICATIONS If the Town of Aurora's grant application is approved we would receive $75,000 towards the retro-fitting of the AFLC person lift to an elevator. We would have a short fall of approx. $75,000 to complete this work. Staff recommend using funding from the Accessibility reserve fund to provide the required funding to complete this project. Currently there is an approximate balance of $85,000 available within the reserve. The grant application is specific that the work and financial commitment for the project would need to be completed before March 31st, 2011. The Aurora Accessibility Committee, the Accessibility Advisor and many of the groups within the community have identified the renovation of the person lift as a high priority, however the cost of the renovation has restricted them from identifying it as an item to move ahead with in any of theirwork plans. Approval of this grant would provide half ofthe funding required to complete this necessary project, while allowing staff to ensure that they are able to accomplish as much as possible with the limited funding pool available for accessibility projects. Should less than the full $75,000 grant be approved staff will report back to council accordingly. CONCLUSIONS Staff and AAC chair are in support of council moving forward in principal with a capital project item for accessibility as indicated in the Enable Fund Application. As part of the application process, letters of support from the community have been provided to the Town of Aurora in support of the AFLC retro-fitting. ATTACHMENTS Letters of support from various community groups/members, PRE -SUBMISSION REVIEW -39- Council Meeting Agenda September 14, 2010 Item 2 - 3 September 14, 2010 .3. Report No CLS10-022 CAO Prepared by: Ivy Henriksen, Accessibility Advisor 10 ,ft Neil Garbe f Customer & Legislated Chief Administrative Officer -- Town Clerk -40- Item 2 - 4 Council Meeting Agenda September 149 2010 Sped er,ial peopl �ofMal Q/children ' aQ e 0 espe6d\\4 September 81h 2010 To Whom It May Concern: The Safehaven Project for Community Living (Safehaven) would like to extend our offer of support to the Town<of Aurora in their application to the Enabling Accessibility Fund in order to make the necessary modifications to retro-fit an accessible elevator to the Aurora Family Leisure Complex. Safehaven embraces the ethos and values in accessibility and social inclusion as it is Integral to the overall health and wellbeing of children with disabilities. The many children with disabilities using our services enjoy the opportunity to access the ever increasing range of inclusive sports and recreation opportunities at the Aurora Family Leisure Complex.. By upgrading and installing a retro-fit elevator, this will allow access to all floors for those children with physical disabilities; thus, enabling the town to continue to develop and create more inclusive sports and recreational opportunities for children and adults now and in the future. We would like to extend our support to the Town of Aurora in their continuing drive to make Aurora accessible for all as well as wish them well for this project which will benefit the wider community. Sincerely, r-P Colleen Ashmore Director of Operations The Safehaven Project for Community Living 1173 Bloor Street West,Toronto,ON, 106H 1 N19 Telephone: 416,535.8525 Facsimile: 416.535.9782 www.safehaven.to Charitable Registration No, 12659 9208 RR0001 -41 - Council Meeting Agenda September 14, 2010 Item 2 - 5 �z SUPPORT O • O SERVICES ADMINISTRATIVE OFFICE 26 Millard Ave. W. Newmarkot, ON 0Y 7R6 p.905.898.6456 1.866.257,9776 f.905.898.1171 www.yesn.oa INTAKE p. 906.898.3721 1.868.696.0070 SUTTON 106 High St, Box 689 Sutton, ON LOE 1 RO P. 905.722.6484 I. 906.722.9101 Markham 50 McIntosh Drive Suite 239 Markham, ON L3R 9T3 P. 905,805.7440 1,800,887.3579 I. 905.305.7442 CRISIS RESPONSE SERVICE P. 905.963.5402 "TOGETHER WE HAVE THE POWER TO BREAK BARRIERS AND REALIZE DREAMS, EVERYONE BELONGS." September 7, 2010 Enabling Accessibility Fund Office for Disabilities Issues 105 Rue Hotel De Ville Bell Building, first Floor Gatineau, Quebec K1A OJ9 Dear Sir or Madam, York Support Services Network is a community -based agency that offers a range of case management and community crisis services throughout York Region, to support individuals with a developmental disability, serious mental illness and dual diagnosis. YSSN also provides services within the Children's Case Coordination and services coordination. As a community group that is seeking options to provide our families, individuals and groups in York Region communities, we would like to express our support for the Town of Aurora's, Enabling Accessibility Fund proposal that strives to reduce the barriers for Individuals to access community based recreation. Our clients often experience physical barriers when accessing recreation programs throughout York Region. By increasing accessibility to the 2DD floor and the lower level of the Aurora Leisure Complex, our clientele will have more recreational options available to them and will be able to choose from a wider range of programs, services and supports. A major barrier to accessing recreation at the Aurora Leisure complex will finally be broken) As the Developmental Services Manager of York Support Services Network, I am grateful for the opportunity that the Town of Aurora is proposing through this grant. If successful, it will go a long way towards offering barrier free recreation to Its citizens and in turn a fully inclusive community where different abilities are embraced and all people valued. Sincerely, Kelly Casey Developmental Service Manager, York Support Services Network -42- £V- momtldo uMoy aallPuwoa,Ctoslnpy RxpI9!ssanoy uosiadnego uapog uuy V Rlaaoulg ',Sppaw a omooaq Aq muwtoa aq1 loj luo8 dllpglssaana slgl 8ut.4uw ul lsoq otp lle ulomy;o wxoy aql qsl" I 'w aledpimd of osoogo Amp sooimw pus smw$wd luga of so mopdo wow artuq. Ilex suaallio mo laeal .tamoi aq1 PUB xoop puZ agl 01 Fllllglssooae 8tgs ow Rg '6009 wals,Ss lWas atll sa MOS ag1 JOAO wn019 aeuq stuaouw asagy 'suazpla woy swanuw uo pasuq SODZ m xaldwoa eanslaZ.tpumtj Bxomy ag13u mais6s iolunala aodwd u ioI pmu aql pog?luapc a a ll!wwoD,LWscnptl ITItgtssaoay mwny aqy lqunuxmw aql uc,Suuw of op!montiul pue pwWlno q lggl mals,Ss UE1 luaimo aq1 anowax of 1sw NeagryBls agldo iced las-,go Plno'n spwg asagy 'wals,Ss aolenalo tadoid a p& xoldwoa ams!a7 411meg elomy aql 16'ollw 01 spool paPaau tIMM iol (00045L$'xew) pond Rlgtgissaoay Jullquug aql of aopaopddu.nagl ui aaomy do umod, aql lloddnS I `aaAlwwna lJoslnpy ASnpq}ssaaaV exouny agl JO uossadnego sV w.taauoa Repq 1I ulagM 4C 010Z IS xagmoldas uopog uuy O6OZ lV6.iagwagd8g 9 , Z maal epua ft GulleaW Ilaunoo Council Meeting Agenda September 14, 2010 Item 2 - 7 Sandra Fox The Canadian Hearing Society 713 Davis Dr. Suite 105 Newmarket, Ontario L3Y 2R3 September 8, 2010 To Whom It May Concern: THE CANADIAN HEARING SOCIETY LA SOCItTE CANADIENNE DE L'OUIE UPS The Canadian Hearing Society serves those who are Deaf, deafened, and hard of hearing. Our clientele may also have other kinds of physical disabilities including mobility challenges. We support the Town of Aurora in their application to the Enabling Accessibility Fund (max. $75,000) for much needed funds to retro-fit the Aurora Family Leisure Complex with a proper elevator system. These funds would off -set part of the significant cost to remove the current lift system that is outdated and inaccessible to many in the community. This would be a great step for some of bur clients who may use the Aurora Leisure Complex on a regular basis. By increasing accessibility to the 2nd floor and the lower level our clientele will have more options as to what programs and services they choose to participate in. It is also our hope that this is another step towards making the Town of Aurora fully accessible for our clients who require more communication and physical accessibility. We wish the Town of Aurora all the best in making this accessibility goal for the community become a reality. Sincerely, Sandra Fox American Sign Language Interpreter SIMCOE YORK REGIONAL OFFICE 713 Davis Drive, Suite 105, Newmarket, ON L3Y 2R3 Phone: (905) 715-7511 Toll Free Phone: 1-877-715-7511 TPY: (905) 898-6646 Toll Free'ITY: 1-877-967.5247 Fax: (905) 715-7109 Website: http:Uwww.chs.ea ChWOW5 kCsJ$V den NO.MOWM d-Cut WtffiCM de6LU6 I0684 026 PlaMi United Way Member Agency/Organisme Membre de Centraide -44- Council Meeting Agenda September 14, 2010 Item 2 - 8 MASTER DUCKS September 7th, 2010 To Whom It May Concern: We support the Town of Aurora in their application to the Enabling Accessibility Fund (max. $75,000) for much needed funds to retro-fit the Aurora Family Leisure Complex with a proper elevator system. These funds would off -set part of the significant cost to remove the current lift system that is outdated and inaccessible to many in the community. Our swimmers use the Aurora Leisure Complex on a regular basis. We are trying to attract a more varied clientele, some of whom are limited by access to areas of the facility for parts of our programs. By offering better accessibility to the 2nd floor, our athletes will be able to participate in all parts of the team. We wish the Town of Aurora all the best in making this accessibility goal for the community become a reality. Sincerely, a�—� Nancy Black President _ pq Aurora Master Ducks -1 Ashford Court, Aurora, Ontario L4G-5M2905-728 7825 w ,rnasterducks.ca nancy@masterducks.ca -45- Council Meeting Agenda Item 2 - 9 September 14, 2010 09/89/2810 Be:59 416-2464999 SHIP: PLAN TORBNTa PAGE 02/02 Lefter of support for Tom of Aumm EnableFund Application John Lenchak uF, � P ). Gd Thumdayy September 09, 2010 To Whom It May Concern: 1 support the Town of Aurora in their application to the Eriabling Accessibility Fund . (matt. $75,000) for -much needed funds to retro-fit the Aurora Family Leisure Complex with a proper elevator system. These funds would off-aat;part of the significant cost to mmove the current lift system that Is outdated and inaccessible to many in the community. ,.. As a forrro Safety Professional I believe that the replaodriont of this unit Is absolutely necessary for the town and for all those who may use thlj. elevator. The current device Is not a typidal unit. Most have three solid walls and an dperagno door while others may have 2 doors, this encapsulates the passengers for thelrOoloty. This particular unit has solid wells oh the sides whits where the two doors are in g normal elevator passengers are exposodto the block wail of the eleVatOr. shaft while ttbving from fluor to floor. The movement of the elevator may expose smaller hands to tf6tential pinch points or even entanglement as longer hair). Some passengers �'ay not have the ability to demonstratd absolute control and may Md themselves ilan unsafe situation, Attendants travelling with wheelehalr or walker bound digpts or Lanny men difficult time reaching over A person to operate the elevakhg device while a wlwahaim;may not even fit into the elevator given its current dimensions. have a I wish the Town of Aurora all the best in making this sacQg:�ssiblllty goal for the community baoome a reality as well as a safe device forte o fents to whom it serves. ..r. I Sin {ti A' John LAWIN k tj r • 3Y. r -46. Council Meeting Agenda September 14, 2010 Item 3 - 1 TOWN OF AURORA AURORA COUNCIL REPORT No. PR10-032 SUBJECT: Tender PRS 2010-57 Flora Aurora Phase 2 Construction FROM: Allan D. Downey, Director of Parks and Recreation Services DATE: September 14, 2010 RECOMMENDATIONS THAT Council approve Tender PRS 2010-57 in the amount of $77,465.13, less HST, submitted by Marnix Infrastructure Inc., the lowest compliant bidder. PURPOSE OF THE REPORT To obtain Council approval of Tender PRS 2010-57 for Phase 2 of the Aurora Community Arboretum (ACA) Flora Aurora project. BACKGROUND In moving forward With the ACA, Flora Aurora Project, staff has been assisting ACA since approval of the 2010 Arboretum Capital Budget in a final detailed design plan for Phase 2 of Flora Aurora. This project commenced with retaining the services of an outside Landscape Architectural firm earlier this year and throughout the detailed design process staff has been working closely with ACA representatives in completing the detailed design. This work has since been completed and Tender PRS-2010-57 was issued on August 4, 2010 for the construction of Phase 2 works. The Tender closed on Thursday, August 19, 2010. Sixteen firms picked up bid documents. Six bids were submitted. There were four compliant bids received as follows: AME �_ fM1 zFlllti N-------------- 0 1'Q30 E gOTAFIR 1 MARNIX INFRASTRUCTURE INC. $60,465.13 $17 000.00 $77 465.13 2 ORIN LANDSCAPING INC. *$64,583.53 $21,388.04 $85,971,57 3 FOREST RIDGE LANDSCAPING INC. $82,406.84 $25,000.00 $107,406.84 4 R-CHAD GENERAL CONTRACTING INC. *$76,156.00 $35,50D.00 $111,156.00 COMMENTS Staff included three provisional items in the Tender being Items F, G and H. Item F was a limestone pathway and Item G was a natural limestone retaining units. which have.since -47. Council Meeting Agenda September 14, 2010 Item 3 - 2 September 14, 2010 -2. Report No. PR10-032 been deemed by ACA and the Town as "not required'; however, Item H involves a modification to an existing storm water outlet which is considered to be an important item based on its current location and detracting appearance. Both ACA representatives and Parks and Recreation staff had completed their review of the Tender submissions and the contractors' references have been obtained. Both ACA and Parks and Recreation staff are satisfied with the results of the Tender and the contractor being recommended for award of this Tender. It is expected that the actual works will commence prior to the first week of October. ALTERNATIVE(S) TO THE RECOMMENDATIONS 1. Council can defer the project at this time and direct staff to prepare a revised schedule for the Flora Aurora project, over a more extended period of time. , FINANCIAL IMPLICATIONS The low Tender received including Provisional Item H is $77,465.13, less HST. The funds for this project can be accommodated from the Project # 73085 Arboretum Development which has a current balance of $85,785.50. CONCLUSIONS That Council.approve Tender PRS 2010-57. and direct staff to implement the works. ATTACHMENTS Attachment #1 — Phase 2 Flora Aurora site location plans Prepared by. Jim Tree, Parks Manager- Ext.3222 Allan D. Downey Director, Parks and Recreation Services. Neil Garbe Chief Administrative Officer -48. Council Meeting Agenda September 14, 2010 J Item 3 - 3 III Pi ; i J -49- Council Meeting Agenda September 14, 2010 Item 3 - 4 -50- Council Meeting Agenda September 14, 2010 Item 4 - 1 1-ate TOWN OF AURORA AURORA COUNCIL REPORT No. PR10-033 SUBJECT: Tender PRS 2010-67 RInC Funded Parks Rehabilitation Projects FROM: Allan D. Downey, Director of Parks and Recreation Services DATE: September 14, 2010 RECOMMENDATIONS THAT Council approve Tender PRS 2010-67 in the amount of $1,018,349.95, less HST, submitted by Co/pac Limited, the lowest compliant bidder; and THAT Council authorize the Mayor and Clerk to execute the Form of Agreement associated with Tender PRS2010-67, PURPOSE OF THE REPORT To obtain Council approval of Tender PRS 2010-67 for the various Parks Rehabilitation Projects that have been identified and approved by the Federal and Provincial Governments for funding under the RinC Infrastructure Stimulus Grant, BACKGROUND In July 2009, the Financial Services Department identified a number of Capital works items that were at or nearing the end of their useful lifecycle. Some of these items were obtained directly from the Town of Aurora's Asset Management Plan. Others were listed in the Park Rehabilitation and Retrofit section of the previous Parks and Recreation Master Plan. On February 2, 2010, Council approved proceeding with the RinC-related projects and staff retained the services of an external consultant to complete the design plans and specifications for the entire scope of works as follows: • Confederation Park Pathway Paving; * Confederation Park Shade Structure; • Confederation Park Bleachers; • Lambert Willson Park Built-in Bleacher Replacement; • Lambert Willson Park Playground Boarder /Surface Replacement; + McMahon Park Playground Replacement; + Harmon Park Playground Restoration; • Craddock Park Sports Field Drainage; • Machell Park Sports Field Drainage; . -51- Council Meeting Agenda September 14, 2010 Item 4 - 2 September 14, 2010 72. Report No. PR10-033 • Machell Park Pathway Paving; and • Park Benches. Tender PRS 2010-67 was issued on August 19, 2010 and closed on September 9, 2010. Tenders were received from the following firms: FIRM NAME TENDERED PRICE Colpac Construction Inc. $1,018,349.95 Pine Valley Enterprises Inc. $1,111,905.00 Forest Ridge Landscaping Inc. $1,324,054.32 Royal Crest Paving and Contracting Limited $1,329,192.10 GoBroCon Inc. $1,460,927.00 Lomco Limited $1,493,081.00 COMMENTS. Staff have completed reference checks for the low bidder and are satisfied that the contractors past performance is acceptable to perform this scope of works. In order to obtain RInC funds, terms of the program require that all projects must be completed prior to.Mach 31, 2011. This is a.veryshort window of opportunity. within which to complete these projects as much of the work must be completed during the good weather months and during our active park use season. As such, any delays in moving forward with these projects will have an impact that could affect funding of the projects. In addition to the scope of works outlined above, there are two remaining RinC funded projects remaining to tender being: Project 1 is the Fleury Park. Washroom Building replacement; and Project 2 is the Sheppard's Bush Parking. Lot Permeable Paving. Design specifications and tender documents are nearing completion on these projects. It is expected that the release of these Tenders to the market is immanent; however, staff remain concerned with the timelines associated with completion of all of the RinC funded projects and the lateness of the season. Any complications which may jeopardize the completion of all or any portion of the projects will be reported to Executive Leadership Team and or Council in the near future. ALTERNATIVE(S) TO THE RECOMMENDATIONS Council can defer the projects at this time and direct staff to prepare a schedule for each project, over a more extended period of time, including projects in the annual Capital Budget Submission; however, this will jeopardize our ability to receive RInC funding for the project. -52- Council Meeting Agenda September 14, 2010 Item 4-3 September 14, 2010 - 3 - Report No. PR10-033 FINANCIAL IMPLICATIONS Funding forthese projects have been identified in two separate Capital Project Accounts as follows: Gross RinC Portion 2/3 Town Portion 1/3 Project # 73108 Parks Rehabilitation $946,691.00 $631,129.00 $315,562.00 Project # 73110 Confederation Park $124, 986.00 $83,324.00 $41,662.00 Totals $1,071,677.00 $714,453.00 $357,224.00 The Town's 1/3 portion of the project cost is funded by the Cash in Lieu of Parkland Reserve. The low Tender received includes components of both projects for a total cost of $1,018,349.00 including the RinC Project Contingency of 10%. An additional RinC Project Management allowance of up to 12% of the project values has not been included in the above totals. Project administration is covered in our existing contract with the landscape architectural firm that was retained for this project in a previous RFP competition. CONCLUSIONS That Council approve Tender PRS 2010-67 and direct staff to implement the works. ATTACHMENTS Note - Copy of Tender PRS2010-67 is available in the Purchasing Office for review. PRE -SUBMISSION REVIEW Executive Leadership Team Meeting, Wednesday, September 8, 2010 Prepared by. Jim Tree, Parks Manager- Ext.3222 Allan D. Downey Director, Parks and Recreation Services Neil Garbe Chief Administrative Officer -53- Council Meeting Agenda September By-law 5254-10 - 1 THE CORPQRATION OF THE TOWN: OF AURORA Ry-law Number 5254.10 BIFINGA BY-LAW to designate a property fo be of cultural heritage value or Interest (7he,: George. Browning House 15086-15088 Yonge Street) WHEREAS Section 29 of tneOntano'Heritage'Act, R.S.O. 1990, Chapter 0.18, as arpended, provides that the council of a municipality may, by by-law,, designate a property within muniglpollt ..to'be of cultural heritage value or interest;. ... .. , AND: WHEREAS on October 27, 2009, The Corporation of the Town of Aurora app(oved, the.recommendations of its.Heritage Advisory Committee to designate the prop& rminlcipally known as 15066-15068 Yonge Street; Aurora (the "Property") to be 0 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 Tha,Corporation of the Town of Aurora; AND WHEREAS the; Council of The Corporation of the Town of Aurora deems it necessary'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 statement explaining the cultural heritage value or interest of the Property and a description of the heritage attributes of the Properly are set out on Schedule "B" attached hereto and forming part of this By-law. 3. THAT the Town Clerk of ThoCotporation of the Town of Aurora shall serve a copy of this By-law on the owner of the Property and the Ontario Heritage '.Trust andpublish notice of this By-1aw 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 14TH DAY OF SEPTEMBER, 2010. READ A THIRD TIME AND FINALLY PASSED THIS 14rH DAY OF SEPTEMBER, 2010. Appm�urmgmm By s�rw 0 2010 .PHYLLIS M. MORRIS, MAYOR - JOHN D. LEACH, TOWN CLERK -54- Council Meeting Agenda By-law 5254-10 - 2 September 14L2010 By-law�6254-10 . - Page 2 of 4 SCHEDULE"A" BY LAW 5254-90 . - Description of Property All and singular thdse 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 15086-15088 Yonge Street, and being composed of Lot 52, Plan 246, subject to R1609T1 (PIN03663-0078), including the George Browning House and all other buildings and structures. thereon. Council Meeting Agenda September By-law 5254-10 .3 By-law: W4 10 .. • - Page of 4 SCHEDULE"8" -.B%LAW525440. Statement of Culturai Heritaae.Value or Interest The George Browning House'§ oulturaI heritage value lies In its association with George Browning, a local builder, in being one of the good examples of Itallanate/ruscan villa style'In Aurora, and m,its slgnJfipant oonfrikution to the, pharacter, of Yonge Street.. l-listorigsl orASsgpiabve Vslue'• ' " The George Browning House's historical value Iles in Its association with George Browning,,a local builder who constructed this house in 1889 as his own residence. The 'brownings-were a'fa,Ay, of builders, responsible for numerous homes and other struOturas In Agrora:and,beypnd ... .. • . best orRhy&alValue The Qeorg9;Browning house has architectural value as an Italianate7Tuscan villa style with formal' ba]anced fagade. The house Is two (2) storey and features yellow brick walls, Iowpltched/hipped roof, qupips, dormers, heavy ornamentatbrackets underwide 'eaves,:and t*o gable -like projections in the'roofline which are cut and raised above the horizontal ndge oGerthe fagade, affect Tuscan towers the George l3PoWning House has contbktualbalue as distinguished structure on Yonge Street. It is alsoabe of the punctuation points of one of the very few surviving stretches of dwellings on Yonge Street in Aurora. Description of Heritage Attributes. Key exterior attributes that express the heritage value of the George Browning House include: Exterior Elements • ItalianaWfuscan villa.style, two (2) storey high; • - low.pitched/hipped roof;' projecting eaves supported by brackets and cornice structure; + original window openings Including the bay windows on main fagade; _ • two gable -like projections in the roofline; and • all exterior yellow brick and quoins. -56- Council Meeting Agenda September By-law 5254-10 - 4 By-law 5254-10 - page 4 of 4 ' Explanatory Note Re:. Heritage Designation. By-law 5254-10.. . By-law Number 5254-10 to designate the property municipally known as 15086-15088 Yonge Street, 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., 1990, Chapter 0.18, as amended.. Council Meeting Agenda September By-law 5274-10 - 1 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5274-10 BEING A BY-LAW to amend Zoning By-law No. 2213-78, as amended (1085 Leslie Street).. . WHEREAS section 34 of the Planning Act, R.S.O. 1990, c. PA3; as' amended, provides,that the councils of local municipalities may'passIzoning by-laws; AND WHEREAS the Council of The Corporation of the Town of Aurora, (hereinafter the "Town") 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 further amend the Zoning By-law 2213-78; 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 (RU-ORM) Zone" zoning category applying to the lands, shown in hatching on Schedule "A" attached hereto, and forming part of this By-law to, "Business Park (BP,-6) Exception Zone" and "Business Park Holding (H) BP-7 Exception Zone" - ' 2. THAT the Zoning By-law be and is hereby amended to add the following: Section 27.D.10 BUSINESS PARK (BP-6) EXCEPTION ZONE 27.D.10A Uses Permitted Health and Wellness Centre Office 27.D.16.1.1 .Definitions: Notwithstanding any provisions to the contrary, for the purposes of the lands: subject to By-law 5274-10 zoned "Business Park (BP-6) Exception Zone", the following definition shall apply: ,Health and Wellness Centre: Means -a premises used for the medical or therapeutic treatment of. human beings which provides.treatmenYon a short. term inpatient basis as well as outpatient treatment, and includes a private hospital as defined in the Private Hospitals Act, R.S.O. 1990,.c. P.24, as amended. 27.D.10,1.2 Accessory Uses: - Within a building in which the principal use.is an office, provided theaccessory, uses are designed as an Integral part of the building, arelocated internal to the building and have the primary access from the lobby of the building: Convenience Retail Store Dry Cleaning. Distribution Depot Motor Vehicle Rental Establishment PersonalServiceShop -58- Council Meeting Agenda Septemberyf-:---- By-law 5274-10 - 2 By-law 6274.10 Page 2 of 6 - Private Club' - Restaurant 27.13.10.2 .. Zone Reauirements 27.D.10.2.1 Lot Specifications: In accordance with Section 27,D.4.1 27.D.10.2.2, Siting, Specifications: .. Inaccordance with Section27.D.4,2 - 27.0.10.2.3 Landscape Requirements: In accordance with Section 27.D.4.3 27.13,10.2.4: Building, Specifications: i) For the "Health and Wellness Centre" use, the maximum height shall be 20 metres and In no case greater than 4 storeys. All other provision of Section 27.D.4.4 shall apply. . ii) Notwithstanding 'the above, for- an . "Office" use the . building specifications of Section 27.D.4,4 shall apply ' 27.13.10.2.6 Loading Space Requirements: i) For the "Health and Wellness Centre" use, a minimum of one (1) loading space shall be permitted in accordance with the provisions of Section 27.D.4.5 for office use, it) The loading space requirements for an "Office" use shall be in accordance with the provisions of Section 27.D.4:5. . 21.13.10.2.6. Parking: i) For the "Health and Wellness Centre" use, the minimum parking requirements shall be calculated at a parking rate of 2,15 parking spaces for each 100 square metres of floor area In accordance with Section 3.49. ii) Notwithstanding the above., the minimum parking requirements for an "Ol lce" use shall be. in accordance with Section 27'.D.4.6, Section 27.13.11 BUSINESS PARK .HOLDING (H) BP-7 EXCEPTION: ZONE: 27.13.11.1 Uses Permitted - - Health and Wellness Centre - Office 27.D.11.1.1 .Definitions: Notwithstanding any provisions to the contrary, forthepurposes of the lands subject to By-law 5274-10 zoned "Business Park Holding (H) BP-7 Exception Zone", the following definitions shall apply -59- Council Meeting Agenda SeptemberIr—.-- By-law 5274-10 - 3 By-law 5274-14D Page 3 of 5 Health and Wellness;Centre• - Means a premises used for the medical or therapeutic treatment of. human beings which provides treatment on a short term. inpatient basis as well as outpatient treatment, and Includes a private hospital as defined in the Private. Hospitals Act, R.S,O: 1990, c. P.24., as amended, 27.D.11.1.2 - Accessory Uses:. Within a building in which the principal use is an office, provided the accessory uses are designed as an Integral part of the. building, are located Internal to the building and have the primary access from the lobby of the building: - Convenience -retail store Dry cleaning distribution depot - Motor vehicle rental establishment . -Personal service shop` .. . Private club - Restaurant 27.D.11.2 .Zone Requirements 27.D.11.2.1 Lot Specifications: In accordance with Section 27.D.4.1 .. ' 27.D.11.2.2 Siting Specifications: In accordance with Section 27.D.4.2 - 27.D.11.2.3 Landscape Requirements: In accordance with Section 27.D,4.3 27.D.11.2.4 Building Specifications: In accordance with Section 27.00.2.4 - 27.D.11.2.5 Loading Space Requirements: In accordance with Section 27.D.10.2.5 27.D.11.2.6 parking:. - In accordance with Section 27.D.10.2 6 27.D.11.2.7 Holding Prefix: Notwithstanding any provision to the contrary, while the Holding "(H)" prefix is in place, no person shall within the lands zoned (H) BP-7 on Schedule 'A" attached hereto, use any lot or erect, alter or use any buildings or structures for any purpose except those which existed on the date of the passing of the by-law. - Removal of Holding Prefix Prior to the passing of a by-law to remove the Holding "(H)" - prefix from the lands zoned (H) BP-7 or any part thereof, the Town of Aurora shall be satisfied that: . -60- Council Meeting Agenda September-1.t,-201.0 g------ By-law 5274-10 - 4 By-law 5274-10 - Page 4 of 6 (i) there is adequate water, sanitary, storm and/or transportation services and, facilities available to accommodate all phases of the development; (U) . all the relevant policies of Official. Plan Amendment No, . 30 and 48, have been complied with including Natural Heritage and Landform Conservation and - Hydrogeological assessment; (III).. all necessary approvals have. been received for. all relevant agencies/ and or governmentbodies; and (iv) all required agreements have been executed between the Owner and the Town of. Auroraand can be registered " on title. Upon removal of the Holding "(H)" prefix from the lands zoned - (H) BP-7 pursuant to Section 36 of the Planning Act, R.S.O. - 1990, c. P.13, as amended or a successor thereto, the - provisions applicable to the said lands shall be as set out in By- law No. 2213-78 and B.y-law No. 5274-10. 3. THAT.all otherterms, provisions, and existing amendments of the Zoning By- law remain the same and are hereby reaffirmed. . 4. 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 14T" DAY OFSEPTEMBER, 2010. READ A THIRD TIME AND FINALLY PASSED THIS 14Ta DAY OF SEPTEMBER, 2010. .. . �prOurJo� w?orm aw; 0 0 PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -61- Council Meeting Agenda By-law 5274-10 - 5 September -a- , 201.0 ..-_--- By-law $274-1.0 Page 5 of 5 Explanatory Note - Re: ,Zoning By-law No. 5274-10 By-law Number 5274-10 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 (RU-ORM) Zone" to "Business Park (BP-6) Exception Zone" and "Business .Park Holding (H) BP-7 Exception Zone. The rezoning will permit a Health and Wellness Centre and Office -use's on the subject lands. Council Meeting Agenda September -1-AL-20.1-a-...-..-- Schedule "A" To Sy -Law No. 5274-10 .TOWN OF AURORA' THE REGIONAL MUNICIPALITY OF YORK .LOCATION:. PART.OF10T, 19, CONCESSION 3 AS IN B26086B . . (14985 LESLIE STREET) LANDS REZONED FROM RURAL (RU I.ORM) ZONE TO BUSINESS PARK, (BP-6) EXCEPTION ZONE LANDS REZONED FROM RURAL (RU-ORM) ZONE TO BUSINESSPARKHOLDING (H)BP-7 EXCEPTION.ZONE N BP-5 BP3 RU-0 RU M C3- RR' C -1 LLINGTON STREET EA .' C3-12 - RU-ORM: RU 'RU RU BP .'. BP. BP R A i oc r 3n oc 0-9 BP-0 n 0-13 Q-9 e IH) P.M Pffi.6y.taw . Q � 9010LB0 (H) BP 0. O 9 y (H) BP-41�Specific By -Law. 90-06.D � J ! 0-1 , ,rh�j QQa ......... Li E.h�. .1A1 �C-ORM - _ CORM By-law 5274-10 - 6 Council Meeting Agenda September-17-2Q1.0-,T_- By-law 5278-10 - 1 Ttig CORPORATION OF THE 70WN OF AURORA By-law Number 5278-10 BEING A BY-LAW. to establish land as a highway forming part of John West , Way, Aurora (Ridgewood Developments Inc.) WHEREAS subsection 31(2) of the Municipal Act, 2001, S.O.2001, c. 25, as amended (the."Act), provides that land may only become a highway by virtue of a by-law establishing the highway AND WHEREAS the Council of The Corporation. of the Town.of Aurora deems It necessary and expedient.to establishland as a highway in accordance with Schedule "C", Section 8.2 of a Site Olen Agreement dated August 14, 2007, between The Corporation of the Town of Aurora and Ridgewood Developments Inc.; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORAENArTS,AS FOLLOWS: - - 1. THAT the following lands be and are hereby established as a highway forming part of John West Way, Aurora; .. . Part Parcel Reserves-1 Section 65M-3072, Part Block 11, Plan 65M-3072 Part 1 on Plan 65R-32584, together with Part Lot 82, Con. 1, Part4, 65R-14423 as in R494293 and together with Part Lot 28, Plan 231, Parts 7 and-8, 65R-14423 as In R494293 (Part PIN 03641-0549). 2. THAT this By-law be registered in the appropriate Land Registry Office, on title to the;said lands set out In section 1 of this By-law; and 3.- THAT the provisions of this By-law shall come into force and effect upon third reading hereof.. READ A FIRST AND SECOND TIME THIS 14TH DAY OF SEPTEMBER, 2010. READ A THIRD TIME AND FINALLY PASSED THIS 14TH DAY OF SEPTEMBER, 2010. AppWarm ro?mm Syrumre 4--- mw ° o PHYLLIS M. MORRIS, MAYOR _ JOHN D. LEACH, TOWN CLERK -64- Council Meeting Agenda September 44y-2040�--- By-law 5279-10 - 1 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5279-10 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Council Meeting 10.21 on September 14, 2010 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the actions of the Council at its Council meeting held on September 14, 2010 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 14°i DAY OF SEPTEMBER, 2010. READ A THIRD TIME AND FINALLYPASSED THIS W DAY OF SEPTEMBER, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -65- ADDITIONAL ITEMS FOR COUNCIL MEETING Tuesday, September 14, 2010 ➢ Delegation (a) Susan La Rosa, York Catholic District School Board Re: Item 1(13) — PR10-029 — Partnership with the York Catholic District School Board (YCDSB) ➢ Delegation (b) Kathleen Llewellyn -Thomas, Region of York, Re: Item 1(6) — IES10-043 — Leslie Street and St. John's Sideroad Pedestrian Trail Crossings ➢ Delegation (c) Klaus Wehrenberg Re: Item 1(6) — IES10-043 — Leslie Street and St. John's Sideroad Pedestrian Trail Crossings ➢ Memorandum from the Manager of Legislative Services/Deputy Clerk Re: Revision to the September 7, 2010 General Committee Minutes Item 1(13) — PR10-029 — Partnership with the York Catholic District School Board (YCDSB) ➢ New Closed Session Item: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Re: Potential Defamation "Awe Customer and Legislative SeMces Town Clerk y � 905-727-3123 Town of Aurora Yom*T, &t,#04 rwffW jtksx� 1 Municipal Ei ve, Box 1 ODO. Aurora, ON L4G 6J1 t3ELEP"sATiB?N REQVES a Requests for delegation status, any written submissions and background information for consideration by Council or committees of Council must be submitted to the Clerk's office by 4:30 P.M. ON THE MONDAYPRIOR TO THE REQUESTED MEETING PLEASE PRINT COUNCILICOMMITTEEIADVISORY COMMITTEE DATE; }. I li-F d 10 AGGRESS: FAX NO.: E-MAIL ADDRESS: DO YOU REQUIRE ANY ACCESSIBILITY ACCOMMODATION -�Q,. _... _._.. NAME OF GROUP OR PERSON($) 13EI14G REPRESENTED (F api ticabIle) 4�N 1 <-�-; t',f �r k��gj I sr5Qg E� BRIEF STATEMENT OF ISSUE OR PURPOSE OF DEPUTATION Persona; iathnnatfon on this form Is coliectod under the fegat audon*y of fhe Municipal Act, as arnowdod. The frformetian is collected and matntafnod for the purpose of creating a record that Is available to the gaaeraf Puhitc. Pursuant to Section 27 of the Municipal Freedom of Infoo otion and Protection of Privacy Act. Questions a!xauf We colleefica Should be directed W the Town Crank, Town of Amram 9 (Municipal Ddve Box 1009 Aurora, ON 14G 6,11 Telephone 906 727.2123, a' ar Commututy' Customer and Legislative Services Town Clerk 905-727-3123 info@e-aurora.ca Town of Aurora 1 Municipal Drive, Box 1000, Aurora. ON L4G 6J1 DELEGAPON REQUEST Requests for delegation status, any written submissions and background information for consideration by Council or committees of Council must be submitted to the Clerk's office by 4:30 P.M. ON THE MONDAYPRIOR TO THE REQUESTED MEETING PLEASE PRINT COUNCILICOMMITTEEIADVISORY COMMITTEE DATE:______e_Pr�'`r��c— SUBJECT: S4 n 5 S9 V- P'd � r--C' L NAME: ADDRESS: Street Address Town/city PHONE: HOME: BUSINESS: W-1X 1411 Postal Code E-MAIL ADDRESS: DO YOU REQUIRE ANY ACCESSIBILITY ACCOMMODATION NAMEOFGROUP OR PERSON(S) BEING REPRESENTED (if applicable) VoG t L�-� n �-' '� C) U- (L - BRIEF STATEMENT OF ISSUE OR PURPOSE OF DEPUTATION y e--c- U �7 i�e '� p re, Personal information on this form is collected under the legal authority of the Municipal Act, as amended. The information is collected and maintained for the purpose of creating a record that is available to the general public, pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Town Clerk, Town of Aurora 1 Municipal Drive Box 1000 Aurora, ON L4G 8.11 Telephone 905 727-3123. � t r w - A "a cter_ Community �µ AURPRA yort'r& ip& CJoar, Gocsepa'fv/ DELEGATION REQUEST Customer and Legislative Services Town Clerk 905-727-3123 info@e-aurora.ca Town of Aurora 1 Municipal Drive, Box 1000. Aurora. ON L4G 611 Requests for delegation status, any written submissions and background information for consideration by Council or committees of Council must be submitted to the Clerk's office by 4:30 P.M. ON THE MONDAY PRIOR TO THE REQUESTED MEETING PLEASE PRINT COUNCILICOMMITTEEIADVISORY COMMITTEE DATE: SUBJECT: NAME: Street Address TowniClty PHONE: HOME: FAX NO.: Postal Code BUSINESS: E-MAIL ADDRESS: DO YOU REQUIRE ANY ACCESSIBILITY ACCOMMODATION NAME OF GROUP OR PERSON(S) BEING REPRESENTED (if applicable) BRIEF STATEMENT OF ISSUE OR PURPOSE OF DEPUTATION e n cv-d i n n [- rn l 6� Personal information on this form is collected under the legal authority of the Municipal Act, as amended. The information is collected and maintained for the purpose of creating a record that is available to the general public, pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Town Clerk, Town of Aurora 1 Municipal Drive Box 1000 Aurora, ON L4G 6J1 Telephone 905 727-3123. z Community Information for the Public on Making Presentations to Council and Committees We are pleased to provide you with some information that will help make your presentation to Council and/or committees effective. You will be encouraged to appear at the appropriate committee first rather than Council. It is necessary to follow certain procedures to ensure that your presentation is seen and heard by the Council/Committee Members, the audience and the recording device utilized at each meeting. The following are our suggestions for making an effective presentation: Provide Information in Advance Provide a copy of your presentation to the Town Clerk on the Tuesday morning one week prior to the meeting so that you can be placed on the agenda and the Members are aware of your presentation topic. The Clerk can be contacted at (905) 727-3123 or ileachOe-aurora.ca or cianzen e-aurora.ca Speak through the Chair Delegations are permitted 5 minutes to speak. A delegation consisting of 3 or more persons who are present at the meeting and wish to discuss the same issue may have more than 1 speaker provided that the speaking time collectively does not exceed fifteen (15) minutes. When addressing Council/Committee or answering a question, regardless of where the question came from, you should always address your comments to the Chairperson. This helps maintain order in the meeting. Speak into the Microphone Meetings held in the Council Chambers utilize the microphone system. When addressing Council/Committees or answering a question, regardless of where the question came from, always use the microphone. • If you must move from your position to use a microphone, please move to the microphone before you begin speaking. • If you have moved back to a seat in the gallery and you are asked another question, please return to the microphone to respond. • Do not try to address Council from a seat in the audience since the people in the room and the people watching the broadcast cannot hear you. Test your Presentation Materials before the Meeting If you are presenting drawings, documents or a PowerPoint presentation that you wish to display, you are requested to provide the presentation, if possible when submitting you request for delegation status, or by noon the day of the meeting so the presentation may be loaded on the computer. All electronic versions of documents and presentations must be compatible with the Microsoft Office XP program and must be provided via e-mail or on a CD/DVD disc — the use of memory sticks is not permitted. If you need information regarding the presentation equipment in the Council Chambers contact Cindy Janzen at (905) 727-3123 or cianzeno,e-aurora. ca. Make sure your Presentation will be Visible When preparing any drawing or document to project using the document camera, or digital projector, you should make sure the text or the diagram will be visible in the Council Chambers or meeting room. This means that any text or diagram on sheet or overhead is large. If you want your presentation on the screen to be legible for the audience, the words on the document or drawings on the sheet of paper should be legible from a distance of 8 feet away (This means using a minimum font size of 24). Ask Us for Advice If you need assistance or advice regarding making a presentation to Council, contact the Town Clerk, at (905) 727-3123 or jleach(a)e-aurora.ca or cianzenC@e-aurora.ca. We are here to help make your presentation successful. REVISED: September 14, 2010 Au�oRA yoa!lm 1r good C Mpa4y MEMORANDUM Customer and Legislative Services Department Date: June 8, 2010 To: Mayor and Members of Council From: Cindy Janzen, Manager of Legislative Services, Deputy Clerk Re: Amendment to the September 7, 2010 General Committee Minutes Attached please find replacement pages 34 to 37 of the September 14, 2010 Council agenda. These pages reflect a change to the recommendation of Item 13 indicated below in bold, italics and highlighted: PR10-029 — Partnership with the York Catholic District School Board (YCDSB) General Committee Recommends: THAT Council endorse the partnership the parf�culars as outhneol n the repotrt with the York Catholic District School Board (YCDSB) and construction of an artificial turf field at the St. Maximilian Kolbe Catholic High School; and THAT Council "agree in principle" with the construction of an artificial turf field at St. Maximilian Kolbe Catholic High School; and THAT funding for the turf field be referred to the 2011 budget; and THAT the funding source be 90% Development Charges and 10% Cash - in -Lieu; and THAT staff be directed to draft an Agreement with the YCDSB for the use of the field during non -school hours in accordance with the conditions outlined in this report. CARRIED Council Meeting Agenda September 14, 2010 Item 1 - 5 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 6 of 8 General Committee recommends: THAT the comments of the delegate be received and referred to Item 6 on the agenda. CARRIED General Committee recommends: THAT Item 6 be brought forward for discussion. 6. IES10.043 — Leslie Street and St. John's Sideroad Pedestrian Trail Crossings General Committee recommends: THAT York Region be requested to include a description and identify the underpasses along St. John's Sideroad and Leslie Street within their current environmental studies; and THAT York Region be requested to include funding for this project in their 2011 capital program as the project supports the Regional initiatives of 'Healthy Communities', 'Walkable Communities', and 'Linked Green Spaces', and are of regional significance; and THAT a copy of this report be provided to the York Region Clerk's Office. CARRIED Vll PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION BBS10-009 — Proposed Taxicab Fare Increase General Committee recommends: THAT Council receive report BBS10-009; and THAT the drop rate be increased to $3.10 and the per 200 metre rate be increased to $0.40; and THAT a review be conducted in six months to assess the impact of these changes; and THAT staff be requested to review the by-law and provide Council, at a future date, an interpretation respecting the issuance of additional licenses; and THAT staff increase enforcement of Illegal taxicabs within the Town; and THAT staff be directed to bring forward to a future Council meeting an amended Taxi Licensing By-law addressing the taxi plate population ratio and other administration and enforcement issues including a review of licensing and renewal fees; and -34- Council Meeting Agenda September 14,2010 Item 1 - 6 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 6 of 8 THAT the taxicab fares be reviewed by Council on a yearly basis as a standard process. CARRIED IES10-044 — Purchasing Approval for Concrete Sidewalk Repairs General Committee recommends: THAT Council authorize the Purchase Order increase of the 2010 expenditure for concrete sidewalk removal and replacement from $58,235 to $109,700, plus taxes, for Contract No. PW2008-26 with Vaughan Paving Ltd. CARRIED 3. CF810-017—Corporate Policy and Procedure Review and Update Project General Committee recommends: THAT staff undertake a review and update of all corporate policies and procedures; and THAT the CAO be delegated approval authority. for administrative policy matters as identified in Attachment #2 of report CFS10-017 with all other policies remaining subject to Council approval. CARRIED 12. PR10-010 — Rec Cycle and Sports Pro. Shop Lease at the Stronach Aurora Recreation Complex General Committee recommends: THAT Council authorize the Treasurer to strike the arrears of the lease fee in the amount of $2,400; and THAT Council authorize the Mayor and Town Clerk to execute an amending agreement to the current Pro Shop lease for Rec Cycle and Sports at the Stronach Aurora Recreation Complex (SARC) to include the location at the Aurora Community Centre (ACC). CARRIED 13. PR10-029 - Partnership with the York Catholic District School Board (YCDSB) General Committee recommends: THAT Council endorse the partnership with the particulars as outlined In the report with the York Catholic District School Board (YCDSB) and construction of an artificial 'turf field at the St. Maximilian Kolbe Catholic High School; and THAT Council "agree In principle" with the construction of an artificial turf field at St. Maximilian Kolbe Catholic High School; and THAT funding for the turf Feld be referred to the 2011 budget; and -35- Council Meeting Agenda September 14, 2010 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 7 of 8 Item 1 - 7 THAT the funding source be 90% Development Charges and 10% Cash - in -Lieu; and THAT staff be directed to draft an Agreement with the YCDSB for the use of the field during non -school hours, including summer, in accordance with the conditions outlined in this report. CARRIED Councillor Buck left the meeting at 11:08 p.m. 8. IES10-045 - Award of Tender No. IES2010-63 - Concrete Curb and Catchbasin Repairs General Committee recommends: THAT $100,000 of approved capital funding be transferred from Project No. 31084 to a new capital project for curb and catchbasin repairs; and THAT Tender No. IES2010-63 - Concrete Curb and Catchbasin Repairs in various locations in the Town of Aurora be awarded to Curbscapes Concrete Ltd. in the amount of $178,100, plus taxes, based on tendered unit prices; and THAT Council authorize the Mayor and Clerk to execute the necessary Agreements for the project. CARRIED 14. PR10-031 - 2010 Community Grant Requests -Additional Requests General Committee recommends: THAT Council approve the 2010 Community Grant request received from Aurora Barbarian's RFC ($1,000.00); and THAT Council deny 2010 Community Grant requests.received from Big Brothers Big Sisters of York ($1,000.00), St. Andrew's College ($750.00) and Victim Services of York Region ($1,000.00). CARRIED 16. Memorandum from the Director of Infrastructure and Environmental Services Re: Approval of Town Logo on CN Overpass - Memo 04.10 General Committee recommends: THAT Council receive the Memorandum regarding Approval of Town Logo on CN Overpass - Memo 04-10; and THAT it be referred back to staff. CARRIED -36- Council Meeting Agenda September 14, 2010 Item 1 - 8 General Committee Meeting Minutes Tuesday, September 7, 2010 Page 8 of 8 IX NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS None X CLOSED SESSION None XI ADJOURNMENT General Committee recommends; THAT the meeting be adjourned at 11:23 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 10-14 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, SEPTEMBER 14, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -37-