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Agenda - General Committee - 20080415GENERAL COMMITTEE AGENDA NO.08-19 TUESDAY, APRIL 15, 2008 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE 09/04/08 TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA NO. 08-19 Tuesday, April 15, 2008 7:00 p.m. Council Chambers Councillor McRoberts in the Chair I DECLARATIONS OF PECUNIARY INTEREST II APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. III ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes 08-15 pg. 1 Monday, March 24, 2008 Special General Committee Meeting Minutes No. 08-16 pg. 4 Monday, March 31, 2008 General Committee Meeting Minutes No. 08-17, pg. 9 April 1, 2008 RECOMMENDED: THAT the Special General Committee Meeting minutes 08-15, 08-16 and General Committee Meeting minutes 08-17 be adopted. General Committee Meeting No. 08-19 Page 2 of 8 Tuesday, April 15, 2008 IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VI DELEGATIONS (a) Ms Mary-Frances Turner, Vice-President of York Region pg. 19 Rapid Transit Corporation Re: North Yonge/Davis Drive Class EA - Rapid Transit Alignments VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX NEW BUSINESS/GENERAL INFORMATION – COUNCILLORS X CLOSED SESSION Personal Matter THAT General Committee resolve into a Closed Session to consider a personal matter regarding an identifiable individual. XI ADJOURNMENT General Committee Meeting No. 08-19 Page 3 of 8 Tuesday, April 15, 2008 AGENDA ITEMS 1. Council Priority List Update pg. 20 RECOMMENDED: THAT the Committee provide direction on this matter. 2. ART08-03 – March 27, 2008 Arts and Culture Advisory pg. 25 Committee Meeting No. 08-03 RECOMMENDED: THAT the Arts and Culture Advisory Committee Meeting minutes from the March 27, 2008 meeting No. 08-03 be received and the recommendations contained therein be adopted. 3. LSAC08-03 – March 20, 2008 Leisure Services Advisory pg. 32 Committee Meeting No. 08-03 RECOMMENDED: THAT the Leisure Services Advisory Committee Meeting minutes from the March 20, 2008 meeting No. 08-03 be received and the recommendations contained therein be adopted. 4. Joint Council Committee Meeting Minutes – Central York Fire pg. 45 Services – March 18, 2008 RECOMMENDED: THAT Council receive the Joint Council Committee Meeting Minutes – Central York Fire Services of March 18, 2008 and the following recommendations be approved: The Joint Council Committee recommends to the Councils of Newmarket and Aurora: 1. THAT Fire Services Report 2008-05 dated March 4, 2008 dealing with the final report on “Exercise Rising Waters” and the change to an “Incident Management System” approach to dealing with emergencies be received for information purposes; General Committee Meeting No. 08-19 Page 4 of 8 Tuesday, April 15, 2008 2. AND THAT the Community Emergency Management Coordinator/Fire Chief be authorized to take the steps required to prepare the Municipal Emergency Plans and staff to operate under the Incident Management System in use by the Region of York, and which will be introduced by the Province of Ontario in the near future; 3. AND THAT the final report on “Exercise Rising Waters” be adopted. 5. ADM08-004 – Ontario Power Authority – Power Generation and pg. 50 Transformation in the Town of Aurora RECOMMENDED: THAT report ADM08-004 be received for information. 6. PL08-024– Release for Registration pg. 78 St. John’s Road Development Corp. Part of Lots 24 and 25 Concession 2 EYS File: D12-00-1A RECOMMENDED: THAT the Mayor and Clerk be authorized to execute a Subdivision Agreement between The Corporation of the Town of Aurora and St. John’s Road Development Corp. in accordance with the draft approved conditions dated August 3, 2001, as revised by Order of the Ontario Municipal Board on July 26, 2006 subject to the provision of financial payments and securities as set out on Schedules "K" and "L" of the Agreement substantially in the form attached; and, THAT the Mayor and Clerk be authorized to execute all documents necessary to give effect to same. General Committee Meeting No. 08-19 Page 5 of 8 Tuesday, April 15, 2008 7. PL08-032 – Zoning By-law Amendment Application pg. 159 Coland Developments Inc. 230 Wellington Street East Lots 6 & 7, Part of Lots 2, 3, 4 & 5, Part of Reserved Part of Centre Street, Registered Plan 231 File Number D14-05-08 RECOMMENDED: THAT Council receive as information the following overview of Zoning By - law Amendment Application D14-05-08 scheduled for a Public Planning Meeting held on May 28, 2008. 8. PW08-015 – Award of Tender PW2008-03 - Reconstruction of pg. 164 Hawthorne Lane RECOMMENDED: THAT Tender PW2008-03 - Reconstruction of Hawthorne Lane be awarded to C. Valley Paving Ltd. at its tendered price of $368,680.90, excluding GST; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and C. Valley Paving Ltd. for the reconstruction of Hawthorne Lane. 9. PW08-016 – Award of Tender PW2008-13 - Supply and Delivery of pg. 178 2 Four Wheel Drive, Rubber Tire, Extend-a-Hoe, Backhoe Loaders, Complete with Options RECOMMENDED: THAT Tender No. PW2008-13 - Supply and Delivery of 2 Four Wheel Drive, Rubber Tire, Extend-a-Hoe, Backhoe Loaders Complete with Options be awarded to Toromont Cat. for the total tender price of $219,702.72, excluding GST. 10. LS08-012– Stronach Aurora Recreation Complex pg. 184 RECOMMENDED: THAT Council approve the signage attached to report LS08-012 and, subject to collection of funds pledged, that signage be installed at the Stronach Aurora Recreation Complex. General Committee Meeting No. 08-19 Page 6 of 8 Tuesday, April 15, 2008 11. LS08-019 – Sheppard’s Bush Property Use Amending Agreement pg. 244 RECOMMENDED: THAT Council authorize the Mayor and Clerk to execute the Sheppard’s Bush Property Use Amending Agreement between the Town of A urora and the Lake Simcoe Region Conservation Authority. 12. FS08-016 – 2008 Water, Wastewater, Storm Sewer and pg. 252 Sewage Pumping Station Budget and Rates RECOMMENDED: THAT Council approve the 2008 Water, Wastewater, Storm Sewer and Sewage Pumping Station Budgets as presented with net expenditures totalling $10,867,706; and THAT Council approve the 2008 Retail Water rate of $1.0047 per cubic meter and the Retail Wastewater rate of $0.8479 per cubic meter of water consumed for all bills issued on and after May 1, 2008; and THAT Council approve the 2008 Flat Rate Storm Sewer charge of $3.76 per unit per month for Residential and Condominium properties and $49.96 per unit per month for metered Commercial/Industrial and Multi - Residential properties for all bills issued on and after May 1, 2008; and THAT Council approve the 2008 Flat Rate Sewage Pumping Station charge for each of the 163 users of the Ballymore Sewage Pumping Station of $10.03 per month on all bills issued on and after May 1, 2008; and THAT Council approve the 2008 Flat Rate Sewage Pumping Station charge for each of the 246 users of the Bayview Vandorf Sewage Pumping Station of $6.89 per month on all bills issued on and after May 1, 2008; and THAT Council approve the 2008 Flat Rate Sewage Pumping Station charge for each of the 102 users of the Brentwood Sewage Pumping Station of $15.26 per month on all bills issued on and after May 1, 2008; and THAT Council approve the 2008 Bulk Purchase Water Rate of $1.8526 per cubic meter on all bills issued on and after May 1, 2008; and THAT the necessary by-law to implement the 2008 Water, Wastewater, Storm Sewer and Sewage Pumping Station Rates be enacted at the General Committee Meeting No. 08-19 Page 7 of 8 Tuesday, April 15, 2008 Council meeting scheduled for Tuesday, April 22, 2008 for all bills issued on or after May 1, 2008. 13. FS08-017 – Water/Wastewater 2007 Surplus/Deficit pg. 288 RECOMMENDED: THAT the 2007 Water/Wastewater deficit of $201,114.66 be recovered from the Water/Wastewater Reserve Fund; and THAT the 200 Storm Sewer surplus of $171.99 be transferred to the Storm Sewer Reserve Fund. 14. Correspondence from the Ministry of Citizenship and Immigration pg. 292 Re: Nominations for the 2008 Lincoln M. Alexander Award RECOMMENDED: THAT the item be received for information. 15. Correspondence from Mr. Richard Johnson pg. 293 Re: OPA (complete article to be distributed at meeting) (Tabled by Mayor Morris) RECOMMENDED: THAT the item be received for information. 16. Correspondence from Ms. Andrea Horwath M.P.P. pg. 296 Hamilton Centre Re: Municipal Finances - Statement to the Ontario Legislature (Tabled by Mayor Morris) RECOMMENDED: THAT the item be received for information. 17. E-mail from Councillor Buck to Resident pg. 299 Re: Society of York Region Artists (S.O.Y.R.A.) (Tabled by Mayor Morris) RECOMMENDED: THAT the item be received for information. General Committee Meeting No. 08-19 Page 8 of 8 Tuesday, April 15, 2008 18. Memorandum from the Director of Public Works pg. 301 Re: Approval of Public input advertisement for Winter Windrow Program RECOMMENDED: THAT Council endorse the attached advertisement for soliciting public feedback on the interest for a winter snowplow windrow removal program for seniors and physically challenged residents of the Town of Aurora. 19. Motion from Councillor McRoberts pg. 303 Re: Heritage Interim Program Manager for the Aurora Heritage Centre (Notice of Motion was provided at the April 8, 2008 Council meeting) RECOMMENDED: THAT the Committee provide direction on this matter. AURORA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 08-15 Council Chambers Aurora Town Hall Monday, March 24, 2008 ATTENDANCE COMMITTEE MEMBERS Deputy Mayor McRoberts in the Chair; Councillors Buck, Collins-Mrakas, Gaertner (arrived 7:05 p.m.), Granger (arrived 7:03 p.m.), Marsh and Wilson MEMBERS ABSENT Mayor Morris and Councillor MacEachern were absent. OTHER ATTENDEES Chief Administrative Officer, Director of Leisure Services Financial Analyst/Budget Supervisor, Curator of Hillary House and Administrative Co- ordinator/Deputy Clerk Deputy Mayor McRoberts called the meeting to order at 7:00 p.m, I DECLARATIONS OF PECUNIARY INTEREST Deputy Mayor McRoberts declared a pecuniary interest in item 1, pertaining to user groups in Aurora, by virtue of his employer being one of the groups represented. Deputy Mayor McRoberts did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. H APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved. D"1 "z 14-91 Councillor Granger arrived at 7:03 p.m. Councillor Gaertner arrived at 7:05 p.m. 111 DELEGATIONS None Special General Committee Report No. 08-15 Monday, March 24, 2008 IV CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. LS08-016 - Aurora Heritage Centre General Committee recommends THAT it be recommended to Council that the Mayor and Clerk be authorized to execute the Contribution Agreement with the Minister of Canadian Heritage for funding under the Cultural Spaces Canada - Grant Program for the Aurora Heritage Centre; and THAT staff incorporate the following amendments as the grant eligible projects to be financed by the grant: New Heating, Ventilation and Air Conditioning System Additional Framing and Millwork Improved Lighting Fixtures Multi Purpose Room Picture Hanging Rails Picture Hanging Rails Basement New Moulding in Multi Purpose Room Fixtures Store Front Framing Interior Storm Windows Roller Shades Tender Documents Advertising Tender Display Millwork; and THAT, in terms of the heating, ventilation/air conditioning system, staff return to the contractor to determine specifics regarding Base Case 2 and other options that may be provided; and THAT the matter be referred to the budget deliberations for further consideration. CARRIED Staff was requested to provide a copy of the revised Project Expenditure Chart at the March 25, 2008 Council meeting. Deputy Mayor McRoberts vacated the Chair and Councillor Gaertner assumed the Chair. Councillor McRoberts, having previously declared an interest in Item 2, did not take part in the vote called for in this regard. 2. LS08-017 User Fee Increase RECOMMENDED: THAT it be recommended to Council that, in order to achieve the $7,000 of required revenue from the artificial turf field user fees, Schedule A of the Sports Field and Park Use Policy be modified for the off-season only (March 1" to May 151b and October "t to December 1") from $75.00 per hour to $20.50 per hour with the remainder of the fees remaining the same. CARRIED Councillor Gaertner vacated the Chair and Deputy Mayor McRoberts resumed the Chair. Special General Committee Report No. 08-15 Monday, March 24, 2008 V ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:59 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 08-15 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, APRIL 9, 2008. Robert J. McRoberts, Deputy Mayor Karen Ewart, Deputy Clerk Aui Oo A TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 08-16 Council Chambers Aurora Town Hall Monday, March 31, 2008 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Granger (arrived at 9:50 p.m.), MacEachern and Wilson (arrived at 8:03 p.m.) MEMBERS ABSENT Councillor Marsh OTHER ATTENDEES Chief Administrative Officer, Director of Financial Services/Treasurer, Director of Public Works, Financial/Budget Analyst, Manager of Facilities/ Property and Administrative Co-ordinator/Deputy Clerk Mayor Morris called the meeting to order at 7:14 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OF AGENDA General Committee recommends: THAT the Procedural By-law be waived to permit additional items to be added to the Special General Committee agenda. CARRIED The meeting was recessed at 7:16 p.m. so the Members of the Committee could review the additional material_ provided. General Committee recommends: THAT the agenda with the following additional items, be approved: ITEM 7 - Correspondence from FCM Centre for Sustainable Community Development Re: 2008 Call for Applications: Energy New GMF Funding Opportunity for Green Buildings (ADDED ITEM) ➢ ITEM 8 - Memorandum from the Director of Public Works Re: MITI Funding Approval — Allaura Boulevard (ADDED ITEM) Special General Committee Meeting No.08-16 Monday, March 31, 2008 ➢ ITEM 9 - Memorandum from the Director of Public Works Re: Proposed Budget Adjustments to Accommodate Federal Funding from Lake Simcoe Clean-up Program (ADDED ITEM) ➢ ITEM 10 - Extract from Arts and Culture Advisory Committee — March 27, 2008 Re: Aurora Heritage Centre — 22 Church Street (ADDED ITEM) CARRIED Mr. Robert Mancini, consultant for the Town of Aurora regarding Geothermal Heating and Mr. Gerry Dyche, architect for the Aurora Heritage Centre were requested to participate in the meeting to answer questions with respect to the proposed geothermal heating system and other matters related to the building at 22 Church Street. 1. Memorandum from the Financial Analyst/Budget Co-ordinator Re: Aurora Heritage Centre — Cultural Spaces Federal Grant Program Councillor Wilson arrived at 8:03 p.m Councillor Granger arrived at 9:50 p.m. General Committee recommends: THAT Base Case 2 system be included in the Aurora Heritage Centre renovations at an additional cost of $203,000 being allocated to the project; and THAT Council approve funding of $82,890 from the Church Street School Reserve to be applied to the Aurora Heritage Centre renovations (capital project #72059), and THAT Council approve the additional funding requirements as identified in the financial summary chart, including any changes made to the chart during this meeting. CARRIED General Committee recommends: THAT item 9 be brought forward for consideration. CARRIED 9. Memorandum from the Director of Public Works Re: Proposed Budget Adjustments to Accommodate Federal Funding from Lake Simcoe Clean-up Program (ADDED ITEM) General Committee recommends: THAT the memorandum from the Director of Public Works regarding proposed budget adjustments to accommodate federal funding from Lake Simcoe Clean-up Program be received for information. CARRIED Special General Committee Meeting No.08-16 Monday, March 31, 2008 General Committee recommends: THAT item 8 be brought forward for consideration. CARRIED 8. Memorandum from the Director of Public Works Re: MITI Funding Approval-Allaura Boulevard (ADDED ITEM) General Committee recommends: THAT the memorandum from the Director of Public Works regarding MITI Funding Approval for Allaura Boulevard be approved; and THAT capital project 31068 be approved and funded through the Provincial MITI grand monies; and THAT the project be moved above the line. AMENDMENT - Upon discussion of the motion it was General Committee recommends: THAT steps be taken by staff to recognize the funding of the project. CARRIED THE MAIN RECOMMENDATION WAS CARRIED AS AMENDED General Committee recommends: THAT the hour be extended to 11:00 p.m. CARRIED General Committee recommends: THAT item 3 be brought forward for consideration. CARRIED 3. Canada Day Parade —2006 Expense Breakdown and Proposed 2008 Budget General Committee recommends: THAT the proposed 2008 Budget for the Canada Day Parade in the amount of $3,000 be approved. CARRIED Special General Committee Meeting No.08-16 Monday, March 31, 2008 2. LS08-016 — Aurora Heritage Centre General Committee recommends: THAT the amount of $80,000 be included in the 2008 budget for the replacement of the Aurora Heritage Centre roof, provided that there are no other works that the Ontario Heritage Trust requires before this change will be approved by the Ontario Heritage Trust; and THAT the roof replacement be subject to the normal tender process; and THAT the Director of Financial Services report back on the source of funding for the roof replacement. CARRIED 4. Memorandum from the Director of Finance/Treasurer Re: Library Board General Committee recommends: THAT the memo regarding the Library Board be received for information. CARRIED 6. Memorandum from the Chief Administrative Officer Re: Staff Justifications — Economic Development Division General Committee recommends: THAT memorandum from the Chief Administrative Officer entitled Staff Justifications - Economic Development Division be received for information. CARRIED 6. Memorandum from the Chief Administrative Officer Re: Calendar of Staff Initiative Events — 2007 and Preliminary Calendar - 2008 General Committee recommends: THAT the Calendar of Staff Initiative Events — 2007 and Preliminary Calendar — 2008 be deferred to the next budget meeting. CARRIED Correspondence from FCM Centre for Sustainable Community Development Re: 2008 Call for Applications: Energy New GMF Funding Opportunity for Green Buildings (ADDED ITEM) General Committee recommends: THAT the correspondence from FCM Centre for Sustainable Community Development regarding 2008 Call for Applications: Energy New GMF Funding Opportunity for Green Buildings be deferred to the next budget meeting CARRIED Special General Committee Meeting No.08-16 Monday, March 31, 2008 10. Extract from Arts and Culture Advisory Committee — March 27, 2008 Re: Aurora Heritage Centre— 22 Church Street General Committee recommends: THAT the Extract from Arts and Culture Advisory Committee — March 27, 2008 regarding the Aurora Heritage Centre — 22 Church Street be deferred to the next budget meeting. CARRIED IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:11 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 08-16 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, APRIL 8, 2008. PHYLLIS M. MORRIS, MAYOR KAREN EWART, DEPUTY CLERK i AuioRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 08-17_ Council Chambers Aurora Town Hall Tuesday, April 1, 2008 ATTENDANCE COMMITTEE MEMBERS Councillor Wilson in the Chair; Mayor Morris, Councillors Buck, Collins-Mrakas, Gaertner, Granger, MacEachern and McRoberts MEMBERS ABSENT Councillor Marsh was absent. OTHER ATTENDEES Chief Administrative Officer, Administrative Co- ordinator/Deputy Clerk, Director of Building, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, and Council/Committee Secretary. Councillor Wilson called the meeting to order at 5:39 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor MacEachern declared a pecuniary interest in the closed session property matter regarding the 404 lands, due to a customer/client relationship and did not take part in any questions in this regard or attempt in any way to influence the voting on such questions. General Committee recommends: - THAT General Committee resolve into a Closed Session to consider personal matters about identifiable individuals; a property matter regarding the Town owned 404-Leslie Street lands; and labour relations matters regarding non -union staff compensation and Town Hall and Leisure Services Facilities temporary closure for Christmas holidays 2010. CARRIED General Committee resolved into closed session at 5:40 p.m. General Committee reconvened into public session at 7:08 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor MacEachern reiterated her pecuniary interest in the closed session property matter regarding the 404 lands, due to a customer/client relationship and did not take part in any questions in this regard or attempt in any way to influence the voting on such questions. General Committee Report No. 08-17 Tuesday, April 1, 2008 H APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Closed Session Item Re: Legal Matter Pertaining to OMB Application by Westhill Redevelopment Company Limited ➢ Additional Material for Delegation b) Mr. Vincent Santamaura, SRN Architects Inc. Re: 15160 Yonge Street —Request for Cash -in -lieu -of -Parking ➢ Delegation c) - Ms Heather Trusler ➢ Delegation d) - Mr. Stephen Lerner, Manager, Real Estate - Suncor ➢ Delegation e) - Mr. Don Dussault, Manager of Real Estate Development for Ontario - Imperial Oil Re: Item 3 - AACOB-02 —Accessibility Advisory Committee Meeting Minutes - March 19, 2008 (Item 5) — Site Plan Amendment Application — Imperial Oil — 1472 Wellington Street East (Item 14) — Correspondence from Mr. Stephen Lerner, Manager, Real Estate— Suncor Energy Products Inc. Application for Site Plan Approval —15255 Leslie Street and 1540 Wellington Street East (Item 15) — Correspondence from Mr. Don Dussault, Manager, Real Estate Development— Imperial Oil Limited Imperial Oil Site at N/W Corner of Wellington Street and Leslie Street ➢ New Item 15 Memorandum from the Deputy Clerk Re: Special Meetings of General Committee CARRIED 111 ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes 08-11, Wednesday, February 27, 2008 Special General Committee Meeting Minutes No. 08-12 Monday, March 3, 2008 Special General Committee Meeting Minutes 08-13 Thursday, March 6, 2008 General Committee Meeting Minutes 08-14, March 18, 2008 General Committee recommends: THAT the Special General Committee Meeting minutes 08-11, 08-12, 08- 13 and General Committee Meeting minutes 08-14 be adopted. IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3, 4, 5, 6, 8, 9, 10, 11, 12, 13, 14 and 15 were identified for discussion. General Committee Report No. 08-17 Tuesday, April 1, 2008 V ADOPTION OF 1TEMS'NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be approved as submitted to the General Committee and staff be authorized to take all necessary action required to give effect to same: 1. EACOB-03 — Environmental Advisory Committee Meeting Minutes March 6, 2008 THAT the Environmental Advisory Committee Meeting minutes from the March 6, 2008 meeting be received and the recommendations contained therein be adopted. 2. HAC08-02 — Heritage Advisory Committee Meeting Minutes, March 17, 2008 THAT the Heritage Advisory Committee Meeting minutes from the March 17, 2008 meeting be received and the recommendations contained therein be adopted.. PL08-019 — Request for Street Names Stirling Cook Aurora Inc. 13777, 13795, 13815 Yonge Street and . 74 Old Bloomington Road Parts of Lot 17, 18, 19 and 20, Registered Plan 166 File D07-02-06 THAT the following street name be approved for the proposed private road within Draft Plan of Condominium, D07-02-06, Stirling Cook Aurora Inc. Street "A" — Davina CARRIED VI DELEGATIONS (a) Mr. John Lenchak, Accessibility Advisory Committee Member Re: Item 3 - AACO8-02 —Accessibility Advisory Committee Meeting Minutes - March 19, 2008 (Item 5) —Site Plan Amendment Application — Imperial Oil — 1472 Wellington Street East (Item 14) — Correspondence from Mr. Stephen Lerner, Manager, Real Estate —Suncor Energy Products Inc. Application for Site Plan Approval —15255 Leslie Street and 1540 Wellington Street East (Item 15) —Correspondence from Mr. Don Dussault, Manager, Real Estate Development— Imperial Oil Limited Imperial Oil Site at N/W Corner of Wellington Street and Leslie Street Mr. John Lenchak addressed General Committee to request that any new gas station provide full service for 6 hours per day to its customers. Mr. Lenchak advised that requiring disabled customers to call ahead for an appointment singles them out, when the focus should be to attempt to integrate them. General Committee Report No. 08-17 Tuesday, April 1, 2008 General Committee recommends: THAT the comments of the delegate be received for information and referred to item 3 on the agenda. CARRIED General Committee recommends: THAT delegations c and d and item 3 be brought forward. CARRIED (c) Ms Heather Trusler Re: Item 3 - AAC08-02 — Accessibility Advisory Committee Meeting Minutes - March 19, 2008 (Item 5) — Site Plan Amendment Application — Imperial Oil — 1472 Wellington Street East (Item 14) — Correspondence from Mr. Stephen Lerner, Manager, Real Estate — Suncor Energy Products Inc. Application for Site Plan Approval —15255 Leslie Street and 1540 Wellington Street East (Item 15) — Correspondence from Mr. Don Dussault, Manager, Real Estate Development — Imperial Oil Limited Imperial Oil Site at N/W Corner of Wellington Street and Leslie Street Ms Heather Trusler addressed General Committee to suggest that full service should be available to any customer who requires it, whether they be disabled, with small children or in other circumstances. Ms Trusler advised that she was able to buy gas at a full service station at Yonge Street and Ransom Street and then at Wellington Street East and Mary Street, but now has to travel to Newmarket or Oak Ridges, which adds unnecessary travel time. Ms Trusler advised that she finds it insulting to be required to make an appointment 24 hours ahead in order to buy gas and that not providing the full service component is short sighted. Ms Trusler also pointed out that having to hand over a credit card to an attendant who takes it out of sight into the payment booth is very concerning. General Committee recommends: THAT the comments of the delegate be received for information and referred to item 3 on the agenda. CARRIED (d) Mr. Stephen Lerner, Manager, Real Estate—Suncor Energy Products Re: Item 3 - AAC08-02 — Accessibility Advisory Committee Meeting Minutes - March 19, 2008 (Item 5) — Site Plan Amendment Application — Imperial Oil — 1472 Wellington Street East (Item 14) — Correspondence from Mr. Stephen Lerner, Manager, Real Estate — Suncor Energy Products Inc. Application for Site Plan Approval —15255 Leslie Street and 1540 Wellington Street East (Item 15) — Correspondence from Mr. Don Dussault, Manager, Real Estate Development —Imperial Oil Limited Imperial Oil Site at N/W Corner of Wellington Street and Leslie Street General Committee Report No. 08-17 Tuesday, April 1, 2008 Mr. Stephen Lerner addressed General Committee to advise that Suncor Energy Products is not adverse to providing full service at their gas stations and that stations are being designed to be accessible. Mr. Lerner advised that the Accessibility for Ontarians with Disabilities Act, which has been in effect since January 2008, does not yet address customer service standards, which have not yet been detailed but will come into effect in 2012. Mr. Lerner suggested that it would be appropriate to have disabled persons make an appointment in order to allow full service during a shift change when more than one employee would be on site. Further, Mr. Lerner advised that this process is currently in place, but not well communicated. Pertaining to price, Mr. Lerner advised that the price differential for full service is usually 5¢ per litre, but that the price would be the same on an appointment basis. General Committee recommends: THAT the comments of the delegate be received for information and referred to item 3 on the agenda. CARRIED General Committee recommends: THAT the Procedural By-law be waived in order to allow a member of the audience to speak. CARRIED (e) Mr. Don Dussault, Manager of Real Estate Development — Imperial Oil Limited Re: Item 3 - AAC08-02 — Accessibility Advisory Committee Meeting Minutes - March 19, 2008 (Item 5) — Site Plan Amendment Application — Imperial Oil — 1472 Wellington Street East (Item 14) — Correspondence from Mr. Stephen Lerner, Manager, Real Estate — Suncor Energy Products Inc. Application for Site Plan Approval —15255 Leslie Street and 1540 Wellington Street East (Item 15) —Correspondence from Mr. Don Dussault, Manager, Real Estate Development— Imperial Oil Limited Imperial Oil Site at NNW Corner of Wellington Street and Leslie Street Mr, Don Dussault addressed General Committee to advise that Imperial Oil is proposing to add a drive-thru to the existing gas station on the northwest corner of Wellington Street East at Leslie Street. Mr. Dussault advised that Imperial Oil has a concern regarding the request by the Accessibility Advisory Committee to provide full service on the site for 6 hours per day. Mr. Dussault indicated that he responded via a letter to the committee, providing Imperial Oil's website, toll -free number, the phone numbers for the gas stations at Yonge Street and Cousins Drive and at Leslie Street and Wellington Street East, and information pertaining to the national policy which is in place. The policy states that full service will be provided at self serve stations to persons with disabilities at the self serve price, with adequate advance notice. General Committee recommends: THAT the comments of the delegate be received for information and referred to item 3 on the agenda. Le17ifie General Committee Report No. 08-17 Tuesday, April 1, 2008 3. AAC08-02—Accessibility Advisory Committee Meeting Minutes March 19, 2008 General Committee recommends: THAT items 5, 14 and 15 be referred to staff for a report regarding the site plan issues; and THAT the comments of the four delegates also be referred to staff, and THAT, if necessary, staff contact the delegates to discuss the matter further before finalizing the report; and THAT staff prepare a report, taking into consideration the Ontarians with Disabilities Act with relation to service requirements. CARRIED General Committee recommends: THAT the balance of the Accessibility Advisory Committee Meeting minutes from the March 19, 2008 meeting be received and the recommendations contained therein be adopted. CARRIED (b) Mr. Vincent Santamaura; SRN Architects Inc. Re: 15160 Yonge Street —Request for Cash -in -lieu -of -Parking Mr. Vincent Santamaura addressed General Committee to provide an overview of the mixed use proposal for 5 Tyler Street. Mr. Santamaura requested consideration for cash -in -lieu of parking, as the applicant's preference is to retain the house currently on the property, having been identified as a building of interest by the Heritage Advisory Committee, and would result in a deficit of 11 parking spots. Mr. Santamaura advised that the application for the site includes a 3 storey, heritage inspired building with the ground floor being 4,500 square feet of commercial space and the top two floors being residential rental units with 6 units per floor. General Committee recommends: THAT the comments of the delegate be received CARRIED General Committee recommends THAT the matter be referred to staff for a report to address how cash -in lieu of parking can be addressed; and THAT the report reflect where overflow parking could be accommodated if the deficiency in parking were to be accepted; and THAT the report identify the actual parking requirement for the subject mixed use proposal and how the parking is calculated for specific uses and the ability to share on -site parking; and THAT the report include any other cases along Yonge Street, within the past 5 years, where the parking standard requirement was altered. CARRIED General Committee Report No. 08-17 Tuesday, April 1, 2008 General Committee recommends: THAT item 5 be brought forward for discussion. CARRIED 5. PL08-027 — Release for Registration Ballymore Building (Bathurst) Corp, and Ballymore Development (Bathurst) Corp. Part of Lot 71, Concession 1, E.Y.S., 65M-2767 North of Bloomington Road, East of Bathurst Street File D12-04-1A General Committee recommends: THAT the Mayor and Clerk be authorized to execute a Subdivision Agreement between The Corporation of the Town of Aurora and Ballymore Building (Bathurst) Corp. and Ballymore Development (Bathurst) Corp., in accordance with the draft approved conditions dated July 26, 2007, subject to the provision of financial payments and securities as set out on Schedules "K" and "L" of the agreement substantially in the form attached and subject to the execution of the Sewer Connection Agreement between the Owners, the Town of Richmond Hill and the Town of Aurora; and THAT the Mayor and Clerk be authorized to execute all documents necessary to give effect to same. CARRIED General Committee recommends: THAT item 9 be brought forward for discussion. CARRIED 9. LS08-018 — Request for Proposal — LS2008-26 Ada Johnson Park Water Play General Committee recommends: THAT Council accept RFP LS2008-25, submitted by ABC Recreation Ltd in the amount of $134,859.33, for the provision of design and Installation of the Ada Johnson Park Water Play system. UA:7ZL17 VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None General Committee Report No. 08-17 Tuesday, April 1, 2008 M CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4. EDAC08-03 — Economic Development Advisory Committee Meeting Minutes - March 19, 2008 General Committee recommends: THAT the Economic Development Advisory Committee Meeting minutes from the March 19, 2008 meeting be received with the correction to add Mayor Morris as an attendee, and the recommendations contained therein be adopted. CARRIED 6. PL08-021 — Application for Minor Site Plan 999080 Ontario Limited 14800 Yonge Street File Dll-09-07 General Committee recommends: THAT report PL08-021 regarding proposed fagade and structural alterations to the Aurora Shopping Centre be received as information. CARRIED B. BA08-001 — Customer Service Initiative Team — Terms of Reference General Committee recommends: THAT report,BA08-001 be referred to closed session. CARRIED General Committee recommends: THAT report BA08-001 be deferred to the April 8, 2008 Council meeting. CARRIED 10. PW08-014 - Lake Simcoe Clean-up Fund General Committee recommends: THAT Council support the reconstruction of Pond Cl and adjust the 2008 capital budget by increasing it by $176,000, with the funds to come from the Storm Sewer Reserve; and THAT Pond SW3 remain as is; and THAT staff consider the option of maintaining the dry pond on the southeast corner; and THAT, considering Environment Canada has approved the submitted projects, staff be directed to report more fully on the projects to the April 8, 2008 Council meeting to receive Council's approval to submit detailed proposals for the project(s) by the April 14, 2008 deadline. CARRIED General Committee Report No. 08-17 Tuesday, April 1, 2008 11. Memorandum from the Chief Administrative Officer Re: Council Priority List General Committee recommends: THAT the memorandum regarding the Council Priority List be received for Information; and THAT an update meeting be set. CARRIED 12. Correspondence from the Regional Municipality of York Police Services Board Re: Resolution Pertaining to the Corrections and Conditional Release Act General Committee recommends: THAT Mayor and Council support an on-line petition from Karl Wash, President of the Ontario Provincial Police Association regarding the Corrections and Conditional Release Act and the need to address the rights of victims and their families when determining where a criminal will be incarcerated. CARRIED 13. Correspondence from the Minister Responsible for Seniors Re: Senior of the Year General Committee recommends: THAT the correspondence from the Minister Responsible for Seniors regarding Senior of the Year be received for information; and THAT the correspondence be forwarded to the Seniors' Centre Co- ordinator. CARRIED 14. Proposed Motion from Councillor Buck Re: Presentations at Council Meetings (deferred from March 25, 2008 Council) This item was withdrawn from the agenda at the request of Councillor Buck. 15. Memorandum from the Administrative Co-ordinator/Deputy Clerk Re: Special Meetings of General Committee General Committee recommends: THAT Monday, April 7, 2008 be scheduled for a Special General Committee meeting regarding the Aurora Heritage Centre and any budget items that maybe addressed. CARRIED General Committee Report No. 08-17 Tuesday, April 1, 2008 General Committee recommends: THAT Monday, April 14, 2008 be scheduled for a Special General Committee — Budget meeting. CARRIED General Committee recommends: THAT the first hour of the April 15, 2008 General Committee meeting be dedicated to discussions regarding the Council Priority List. CARRIED General Committee recommends: THAT Wednesday, April 30, 2008 be scheduled for the panel discussion — Ontario Power Authority meeting. CARRIED IX NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS None X CLOSED SESSION Personal, Legal, Labour Relations and Property Matters General Committee recommends: THAT General Committee resolve into a closed session to consider personal matters about identifiable individuals; a property matter regarding the Town owned 404-Leslie Street lands; and labour relations matters regarding non -union staff compensation and Town Hall and Leisure Services Facilities temporary closure for Christmas holidays 2010. CARRIED XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:10 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 08-17 IS SUBJECT .TO FINAL APPROVAL AT COUNCIL ON TUESDAY, APRIL 8, 2008. PHYLLIS M. MORRIS, MAYOR KAREN EWART, DEPUTY CLERK From: Webber, Kathryn' Sent: February 14, 2008 12:35 PM To: keward@e-aurora.ca Subject: Committee of the Whole Presentation in April Karen; We would like to make a power point presentation to the Aurora Committee of the whole in April; Presenter: Mary -Frances Turner, Vice President, York Region Rapid Transit Corp. Subject: North Yonge/Davis Drive Class EA - rapid transit alignments Please confirm. KafArya W66ap Project Assistant York Region Rapid Transit Corporation One West Pearce Street, Sixth Floor Richmond Hill, Ontario UB 3K3 T. 905.886.6767 ext. 2241 R 905.886.6969 E. kath twebberoyorkca, 2/15/2008 EXTRACT FROM GENERAL COMMITTEE MEETING NO. 08-17 HELD ON TUESDAY, APRIL 1, 2008 & ADOPTED AT COUNCIL ON TUESDAY, APRIL 8, 2008 15. Memorandum from the Administrative Co-ordinator/Deputy Clerk Re: Special Meetings of General Committee General Committee recommends: THAT the first hour of the April 15, 2008 General Committee meeting be dedicated to discussions regarding the Council Priority List. CARRIED CORRESPONDENCE SENT BY: ACTION DEPT.: Coporate Services INFO DEPT,: EXTRACT FROM GENERAL COMMITTEE MEETING NO. 08-17 HELD ON TUESDAY, APRIL 1, 2008 & ADOPTED AT COUNCIL ON TUESDAY, APRIL 8, 2008 Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 11. Memorandum from the Chief Administrative Officer Re: Council Priority List General Committee recommends: THAT the memorandum regarding the Council Priority List be received for Information; and THAT an update meeting be set. CARRIED CORRESPONDENCE SENT BY: ACTION DEPT.: Coporate Services INFO DEPT.: AURORA ,}'nuke1s good Campary MEMORANDUM Office of the Chief Administrative Officer Date: April 1,200$ To: Mayor and Members of Council From: John S. Rogers, Chief Administrative Officer Re: Council Priority List Attached please find updates to the items listed under the first quarter of 2008 on the Council Priority List: Communication of MhCcmmunicatiNsDivision Ws rently preparing a downtown improvements plan Council Code of Conduct This item will be sent to the April 15 GC Filling Senior Staff This item has been completed except the Solicitor Positions position but recruitment is well underway Former Jack Woods Allan Downey has been meeting with the Community property - 95 Allaura Blvd. Garden group to identify and evaluate alternative sites and will report back in May Garbage containers A report regarding newspaper boxes went to the March 18 GC meeting for Council direction which included garbage containers Newspaper Boxes Report went to March 18 GC meeting for Council direction Communities in Bloom - An Environmental AdvisoryCommittee member will plan be initiating plans for this item Habitat for Humanity - _ The Restore is looking for a site and our (ReStore) assisting GTA pooling funds GTA pooling funds — This issue has been resolved. ongoing The Region has determined how to use the mono AuRoxA yowr&� yo&-1, C�kp y. 2C lands - implications of Pending Budget Approval developing for recreational use CRM - customer service Pending Budget Approval program Downtown Core Pending Budget Approval Secondary Plan Fagade Improvement Pending Budget Approval Heritage District Study - Pending Budget Approval SE Quadrant Lake Simcoe Region Pending Budget Approval Conservation Authority - bank rehabilitation Petch House Pending Budget Approval Communications - Notice Pending Budget Approval Board Department structure Pending Budget Approval Space. - Leisure Services Pending Budget Approval Space - Public Works Pending Budget Approval Town Halt - space Pendin Bud et A roval John S. Rogers Chief Administrative Officer 2008-2009 COUNCIL PRIORITIES - SORTED BY TIMELINE QUARTER QUARTER Communication of 1 LibrarySquare - 1 AuroraHeritage Centre 1 Fire Protection - PrevE downtown short term (Church Street School) per (Central York Fire improvements -operational opening Services Master Plan Review) Council Code of 1 Pesticide By-law 1 Sale of Leslie Street 1 Conduct lands Filling Senior Staff 1 Pricing Policy 1 Habitat for Humanity- 2 Positions home (land) former Jack Woods 1 Recreation Master 1 Monster Homes By-law 2 property-95Allaura Plan Garbage containers 1 Replica Hand Gun 1 3 lYouthCommittee 2 Newspaper communities in 2 Wildlrte Park - 1 Bloom -plan update Habitat for Humanity- 2 (ReStore GTA pooling funds 1 1 Iformerhydro 1 2008 BUDGET P 2008 - QUARTER P 2008l2009 P ITEMS NOT DEFINED 2C lands - implications B Yonge Teo of developing for Street/Wellington recreational use Street intersection - report pending CRM - customer service B ETA pooling funds Teo program ongoing Teo Downtown Core B Hadley Grange - Secondary Plan Yonge Street/St. Johns Sdrd - safety concerns Fagade Improvement B Second Regional TBD Representative Heritage District Study - B Train Whistling Teo SE Quadrant referred to Regional staff for more information Lake Simcoe Region B Communications - TBD Conservation Authority- Notice Board bank rehabilitation Patch House I B Communications- I B Notice Board Department structure B Space - Leisure I B Services Space -Public Works B number of Councillors Downtown improvement - Whilwell funds Downtown Revitalization B QUARTER uu QUARTER PROJECTS ani .4ni mro _ Innn 1 n... iness OG Council TBD Communications OG Executive Teo Committee OG IHydro Generation I Teo Ministry of Citizenship Ministere des Affaires civiques and Immigration et de I'Immigration 41 Minister Ministre 6th Floor 68 etage 400 University Avenue 400, avenue University Toronto ON M7A 2R9 Toronto ON M7A 2R9 Ontario Tel.: (416) 325-6200 T61.: (416) 325-6200 Fax: (416) 325-6195 T616c.: (416) 325-6195. RECLv1VEE) March 2008 MAR 14 2008 Dear Friends: LINC_QLN\ M..ALEXANDER AWARD 2008- MAYOR'S OFFICE Every year since 1993, the Government of Ontario has presented the Lincoln M. Alexander Award to honour young Ontarians who have demonstrated exemplary leadership in contributing to the elimination of racial discrimination. I am pleased to call upon you and ask you to support to this program by nominating a young person whom you believe to be deserving of recognition. As the Minister of Citizenship and LYimigration, I will join the Lieutenant Governor in officially recognizing the award recipients at a special ceremony at Queen's Park later in the year. Nomination forms and information outlining details of the program, including the deadline date, the selection criteria and the procedures followed in the selection process are available on our website at www.citizenship.gov.on.ca/english/honours/ Please read the information provided and take this opportunity to acknowledge a young person from your school or community who has made an important contribution to eliminating racial discrimination in Ontario. For further information you may contact the Ontario Honours and Awards Secretariat at the Ministry of Citizenship and Immigration: (416) 314-7526. The deadline for nominations is May 31. Thank you in advance for taking the time to consider a deserving individual for the Lincoln M. Alexander Award. Sincerely, Michael Chan Minister VLAYOR'S t:rY= ,'10E -- COPiES 'fP-_:_q wA-:T'ED TO: C.A.O. Dir. Of Builaing Adrriin. Dir. Of corp,Sery Dir� Of Leisure Services Dir, Of Plan-I'5tg Dir. Of Pub'm �Vorkz Treasurer Members or Council �C_.�1+� Ltt Re: Proposed Power Plant for Northern York Region Page 1 of 2 Ewart, Karen From: Morris, Phyllis Sent: March 26, 2008 11:56 AM To: Ewart, Karen; Rogers, John Cc: Smart, Robyn; 'Richard Johnson (TOR)' Subject: FW: King Weekly... my letter is on page 4 John Please prepare a response ( copied to Mayor and Council ) Karen please place Mr. Johnsons email and the link he includes on the agenda when the requested staff report comes back to GC From: Richard Johnson (TOR) Sent: March 26, 2008 10:45 AM To: Morris, Phyllis; Subject: King Weekly... my letter is on page 4 See page 4 of the king Weekly. LINK: http,:/Iwww.kin weekly.com/kpg4.php Note that the ad for the meeting is on page 7 as well as in the latest King Sentinel If no one corrects the public record on the history of this issue or what is being proposed we are in for a real mess of a consultation process and Aurora could end up paying a high price. The OPA's ban on proponents speaking to the media leaves this issue to municipalities and the OPA to deal with and to inform the public. If we are not totally up to speed and well informed this issue is going to go off the rails and lot of people could be alarmed based on inaccurate information or a general lack of information. There is a group in King that appears to be actively trying to impose transmission lines (of all things) on Aurora and no one appears to be speaking up for Aurora or correcting the misinformation being shared. These people appear to be very poorly informed and essentially inconsiderate of the history of this issue. What I was hoping we could avoid could in fact be unfolding. A call to Mayor Black as well as to Mayor Scarpitti and or Jim Baird and Dan Horchik from the Task Force may be good idea given their investment in this issue to date and their roll at the Region. We need to get on the same page or all of the time, money and effort spent to date could be squandered. We conditionally supported the OPA's recommendations and now we have to ensure that those conditions are met and we are a part of a constructive and considerate solution. For the record. I support Jack Gibbons on many issues and his input is valuable, especially as it relates to CDM efforts and big picture power supply issues but I note in his presentation to Council last night that he seems to miss the OPA's intent (which I did point out to him earlier) which is to provide supply diversity / redundancy to the 27/03/2008 Re: Proposed Power Plant for Northern York Region Page 2 of 2 grid therefore it is incorrect to add the total of transmission and local generation power supply capacity and say that our growth needs do not require that total capacity. Growth needs are only a part of the picture, supply reliability and security is the other part of the picture that is one of the OPA's primary objectives. We also need to put the emission issue into perspective as well. I think, but am not sure, that a 30 MW plant running more of the time than a peaker would could result in at least 40 to 60% of the total yearly emissions from a peaker and yet we would have only 10% of the comparable power capacity which would not meet our needs of the Vaughan lines got knocked out. The peaker has specific technical merits and we need to be very careful how we compare it to other forms of generation. You can talk to Glenn Hubbers, Northland, the OPA or others to get a better understanding of the technical issues are and what the objectives of the OPA are. I really do hope that the town is getting the advise and input it needs to make an informed decision on these matters because from where I sit there appears to be a lot of unnecessary confusion and I'm concerned that we are not farther along in understanding and addressing these matters. I would appreciate knowing what the town is doing to address these matters and what our position is given that we have reached such a critical point in this planning process sand time is very much of the essence. RJ 27/03/2008 Page I of I KING I-AwkI A Y PublishO every Wednesday by Kin ughan News, 'tNxA�-0- KING Wrmix 1,0042 Keel e St, . Suite, 1,01 i M upile, ON L6A 103 Tel, (905) 9324155 Fullafl, kwedhbelfbef= Office Hollis" Monday - Friday 9aill - 5pall wwvY,KhnqWwk1y.coihn PUBLISHED BY.' 1395344 Ontario Lid. OFFICE MANAGER ViclortnFULAgi OFFICE ASSISTANT/ CLASSIFIEDS — Gitivaralln Kew EDITOR Angela Gismondil PRODUCTICIA MANAMR — Use. Clendprii ng Allawgra goad care In takera In Ilia pro lurcUlarnif Irtanpitmaimpar, ams reserve Ilia ilghtlo gorrictany entice. lay, March 2 6, 2008 r N f I S upi LEI 1rx Res iden ts nee a d ccurate ir when it comes to local gen Tire pll.. milatelt to It lar# im mpam lu #10 pnae Iffisenl, Im mentrtiouhuji to camel 11m demoue t of "041AUA urk ReOm I , defintholy Want to mail- miont Leven 81alf Aql,ll Anqs if) your tuiridling or � local goalerwicirl Issue. it lave deranceastrulud groult, derstilp In Itais alley ougli your teuvei FgOlnenl Und jaraPLINIX-0011- letion piocaoss, 'Do qk1jvA yom, 1parmw and Your lowly.9 vmbpupo are very lielprXil. Only through an into[ Iftlent debate Carl Wo Lurch ILL Lost possible stila, Holland it Is lily view 1110 1 NVV- sliould h,- dealing WItb this, Imuo as aft'gion and not as community Pitied quinst conannimily. I wanted You 10 he ,}ware or -a muraic, or wry halporamt pufals Will regards lolliepulithalieclud (regarel- 1119 all ornorgeracy public Talollbig cm the wis-rilud Imer plant, In King to Inac ]told on Mardi 30) given that it uprears 10 me ]not this ad Is very. alai mist: End the people behind It I Ilay not lie as Well informed as necessary, The Woodbridge plan[ noted Was In no way fl-x,, su ale as t1tic laorking print Whig proposed far Noftliarn York Regral. 'fids Is like cornfx[ring upper and oranges, but I trust that YOU rare. alroody mmir of Ilia L -nie (pmposvd) hunt.. state renge hs Live to lujxer Leiii, eb]-kcially ITT light ol [Lie cost Or nalurall atis anal Itio rinhire of The trifilastructure ITtagodesivitki- You should Ix, awme Illarl [lie milimitalls or Illoproposed plan t no C16 nor then Ilse Rus horned in our lioures, and CM I killer 1110, J11101- IS IJUHI, over 99 pLr mi-it of Imil tallissions will Come (ront eru,sr lionles: and businaws In Nordlerm York IZ%1011, 111111 told the 1, dils prorexed plan N, massictis tire equivalout to leers Than 10 new homes totul. Mae JALLIVIC SIIOLIIU Ul,%0 consider that Nuking plants zi ro: clusiplind to opal air. dur- ing perk demand ru:iods %flidcli tut* lyralcally during hot slitialullor mounig, I'llis Is When Hie Wary dirty 00111, 70001' 11 Ilia US- The.peaking 131011, ratopostil tranpillevus our Vnel- "italeral coortalt, w1dch In precisely wby The Onlarto CAmn Air Alliance supports a distributed generation solu- IT oil. In 2m, Numnalket saw 6DD people slourn council Inecallse 11iey were not italbiamd of flne towiars deal- ings Willi Jugaluis to Tocal, generation In itic, ramucting WO ours. King Is cleally Avoldial6thodsks tasecriated Willi poor conaeurnicalion in The oun call mw. Martheararove, W11fle the fillually Proposed Newmarket site could well Ilave worked, it vom not likL- ly,m omdos tiny site that will to mlocicd Ills Lane around, ,rhats,uld, them Is no question His I tho town and be co m anu- [lily niust Im, well liffornied and enryaged In Ibis decision litall proccas In oixier to Itlelviase rao cluiewi, of The best poesible oulcom, lant lormlly-support ,cof public eagagernom and debate when 11 cones to lilt) ustl lid tire, jalariallig, bar I = IloF deb In Nm%q catse, onto N the cojim Group) WIT; adandHedly st Ibratinedea rib, order 10 ITT they would sl, gel the He of lect. Tile p case was 1101 10 prawnt LIT Wes being In town Nvairlaue the Imare MIT I For the a Supper for of in Ain care r tionnom tc-, in eorlceaal$ ail runsaill convi! wally larat lines Would 11 ecoricaladc Ina lhil mill oslitig pose a glx helmet thall and designal flon solution, Surely wx librat 2.5 Idlom high fiatis spaced every conarviles NV, shucks That an Region remin IN] III U)c all-kild tarrivarl of SPHO& The Regional IVILILkIlMlity t)l Yolk 111bliC Jazatni bilanch renalnitshonle and co[lotN,, (m vis to IthI, then' ITIR11L Well voni-m Residents S110190 put wells 10 tlx 104 sr in rier and flilt. � I ---- ---- -- --- diarrhea land Hols. Abo 10111 Is I nirg2fierm C. well wntm I change 10 oh ratrully dwell[[ reivalc well, ftvpActojs me, http://www.kingweekly.com/lcimages/l,pg4.jpg 27/03/2008 AumoRA yowYl-1 ie, Good, cow, MEMORANDUM I Office of the Mayor Date: March 31, 2008 To: Members of Council From: Mayor Phyllis Morris Re: Municipal Finances - Statement to the Ontario Legislature Please find attached a Statement delivered in the Ontario Legislature by NDP Municipal Affairs Critic, Hamilton Centre MPP Andrea Horwath, on the state of municipal finances and why Ontario municipalities need a provincial commitment of stable, sustainable, annual funding with respect to downloaded costs they continue to absorb. Respectfully submitted for Council's information. Phyllis M. Morris Mayor From: Horvath - QP, Andrea Sent: Wednesday, March 26, 2008 5:02 PM To: Horwath - QP, Andrea Subject: <<08-03-25 municipal finances.doc>> Dear Heads of Council, Attached is a Statement delivered in the Ontario Legislature by NDP Municipal Affairs Critic, Hamilton Centre MPP Andrea Horwath, on the state of municipal finances and why Ontario municipalities need a provincial commitment of stable, sustainable, annual funding with respect to downloaded costs they continue to absorb. I'd like to request that this be forwarded to the Clerk of your municipality and included as an information item for Council on a future agenda. Please do not hesitate to contact me if you have any questions or comments. Sincerely, Sheila White Executive Assistant to Hamilton Centre M.P.P. Andrea Horwath Room 112, Main Legislative Building Queen's Park, Toronto ON M7A 1A5 Tel: (416) 325-2777 Fax: (416) 325-2770 www. a n d re a h o rwa t h. c a kii Andrea Horwath MPP Hamilton Centre EXCERPT FROM INSTANT HANSARD Official Record of the Ontario Legislature Andrea Horwath, MPP for Hamilton Centre, made the following Statement in the Ontario Legislature on March 25, 2008, prior to the reading of the Ontario Budget: MUNICIPAL FINANCES Ms. Andrea Horwath: On the cusp of the fifth McGuinty government budget, I rise to make a prediction. Once again we will see a complete failure on the part of the McGuinty Liberals to provide sustainable funding to Ontario municipalities. Municipalities are still covering many sky-high bills that the provincial government should be paying. In Hamilton, we've had almost 10 years of debilitating costs, like social services, being paid by the property taxpayer for provincial programs and responsibilities. That has created impossible pressure on our city budget, leading to reduced services, like our tree -trimming program; more and higher user fees, like our transit costs; and increased property taxes. Adding insult to injury, last year the McGuinty government was happy to alleviate the funding pressure on Hamilton's more affluent neighbours by exempting them from GTA social services pooling. Those wealthier municipalities were relieved of the unfair burden while ours continued under the McGuinty government's thumb. Provincial programs are big -ticket items. Our property tax base is cracking under the weight of all the additional costs heaped on Hamilton by a provincial government that doesn't pay its bills. What are some of those examples? Social housing and its upkeep, administration of social programs and provincial court security costs where local policing is burdened with providing security for provincial courts. That's unacceptable. In fact, at my first constituency clinic on Hamilton's west mountain, one of my constituents, Reinhard "Ron" Puschke, said his community's biggest worry is to be hit by the McGuinty government with massive property tax increases in Hamilton -not acceptable. Let's fix it today -30- Contact: Sheila White 416-325-2777 Room 112, Main Lqb slative Duilding, Queen's Padc,'roronto, ON M7A 1A5 'r— (416) 325-2777 P — (416) 325-2770E— ahorwath-gp(@ndp.on.ca Page 1 of 2 Panizza, Bob From: Phyllis Morris Sent: Thursday, April 10, 2008 3:37 PM To: Panizza, Bob Cc: Mayor and Councillors; Downey, Al; Rogers, John; Phillips, Zella Subject: FYI for the GC agenda Subject: POINT OF PRIViLEGE Mr Clerk This morning - I have been contacted by some Members of Council, re: the following email statements published by Councillor Evelyn Buck in correspondence to a member of the public Council Members wish to publicly address the allegations and statements made by the Councillor per, the rules of procedure - as a POINT OF PRIVILEGE on. Tuesday night Please place the Councillors email onto the GC agenda for public discussion Thank you Mayor Morris Begin forwarded message: From: "Evelyn Buck" Date: April 10, 2008 '1 '1:18:19 AM EDT (CA) To: <allcouncillors e-aurora.ca> Cc: <ado_wne e-aurora.ca>, <JRogers@e-aurora.ca> Subject: Fw: Letter from Society of York Region Artists Evelyn Buck Councillor The information contained in this message is directed in confidence solely to the person(s) named above and may not be otherwise distributed, copied or disclosed. The message may contain information that is privileged, confidential and exempt from disclosure under the Municipal Freedom of Information and Protection and Privacy Act. If you have received this message in error, please notify the sender immediately advising of the error and delete the message without making a copy. Thank you. 4/10/2008 Page 2 of 2 ----- Original Message ----- From: "Evelyn Buck' To: "Nancy Newman" Sent: Thursday, April 10, 2008 10:35 AM Subject: Re: Letter from Society of York Region Artists Good Morning Nancy Thank you for your letter giving the particulars as I understood them . I had made my inquiries prior to writing my letter to the editor. I was very sure of the information I presented and fully understood. the significance of what had happened. Seeing it blatantly denied in a public meeting must have given a chill to the staff person who gave me straight answers to my specific questions. Unfortunately, our town hall is not the place it has always .. Town staff can no longer have any security no matter how well they do their job.For that reason I would have been reluctant to challenge the Mayor's statement she had followed the normal process. Because of the difficulty it would have created for the employees who answered my specific questions honestly. Under these circumstances ,I hope you understand how profoundly appreciative I am of your letter and Soyra's action in this matter. Evelyn Buck Councillor The information contained in this message is directed in confidence solely to the persons) named above and may riot be otherwise distributed, copied or disclosed. The message may contain information that is privileged, confidential and exempt from disclosure under the Municipal I`reedom of Information and Protection and Privacy Act. If you have received this message in error, please notify the sender immediately advising of the error and delete the message without making a copy. Thank you. 4/10/2008 AURORA ,yew're irw good cougwjs y MEMORANDUM I Public Works Department Date: April 10, 2008 To: Mayor and Members of Council From: Ilmar Simanovskis, Director of Public Works Re: Approval of Public input advertisement for Winter Windrow Program It is recommended that: Council endorse the attached advertisement for soliciting public feedback on the interest for a winter snowplow windrow removal program for seniors and physically challenged residents of the Town of Aurora. Background: Council, at its meeting of March 25, 2008 adopted the following resolution: WHEREAS, the Aurora winters are becoming more severe, leading to significant increase in stress associated from the present number of occurrences of heavy snowplow windrows to the Aurora Seniors; and WHEREAS, the removal of the snow plow windrow at the end of the driveway can be, in some cases, a huge undertaking, causing much inconvenience to the Aurora Senior by not allowing them access out of their driveway for essential appointments; and WHEREAS, many Seniors can be physically impaired and/or unable to remove this snow plow windrow that has, in effect, taken away their mobility to gain access to much needed Aurora services that they require; THEREFORE, BE IT RESOLVED THAT staff bring back to Council suggested implementation options and costs associated with offering the Aurora Seniors who are unable or physically challenged, a Snow Plow Windrow Removal Program, similar to what is currently offered by other York Region municipalities. To better gauge interest for this type of program, staff are proposing to issue a public advertisement directed to the community to solicit feedback. This information will assist in understanding the level of interest which will support the cost estimates and evaluation of implementation options. Iluk AuitP A, you're ist Good, company The advertisement would appear in the notice board, through the Aurora Seniors Centre communication channels and on the Towns web site. The proposed format for the notice is a follows: SNOW WINDROW CLEARING FOR SENIORS & DISABLED RESIDENTS The Town of Aurora is seeking input to investigate the options on developing a winter snow windrow clearing program for seniors and physically disabled residents. A windrow is the snow left at the end of a driveway after the snow plow has cleared the street. Aurora Council would like to know how many residents would be interested in this type of program. To provide your feedback, please use one of the following options: Complete our online survey at www.e-aurora.ca by clicking on the link on our Nome Page Complete the form below and deliver it to the Info Aurora Desk on the first floor at Aurora Town Hall (Monday — Friday 8:30 a.m. — 4:30 p.m.) or to the Aurora Seniors' Centre Call 905-727-3123 ext. 4370 Fax 905-841-7119 Deadline for responses is Tuesday, May 6, 2008 NAME: ADDRESS: I am a resident over the age of 65 or disabled and are interested in a residential windrow clearing program. YES NO (Please circle the appropriate response) would participate in the program if there was a nominal cost for the service. YES NO (Please circle the appropriate response) If you would like to provide the Town with additional feedback, please write your comments down and submit them with your completed form. Alternatively, our online survey will allow for additional commentary. Council and the Town thank you for your participation. Ifmar Simanovskis, Director of Public Works Ext. 4371 cc: Mr. John Rogers Motion Whereas, • there is a need to organize community involvement in the Heritage Centre Project as it progresses • there is a desire to build enthusiasm and momentum within our community towards the Heritage Centre Project prior to its opening • there are possible financial benefits to be had through the researching of further government or private sector grants for the Project • there are benefits of having a front-line, go -to person with knowledge of the overall project so that necessary tasks are accomplished and budget dollars optimized • in addition to the current construction and operational aspects, and overseeing the Cultural Spaces grant, there are many tasks that should be done now and over the next few months which include: o To maintain communication with the capital project manager in order to ensure thatthe project correlates properly with the strategic and business plan and to ensure that any change -orders do not conflict with the requirements of the Cultural Spaces grant o To search out new grant opportunities that relate to a multi -disciplinary arts facility o To work with granting agency representatives to ensure that the strategic and business plan will reflect an operation that is eligible for maximum grant potential o To develop better public awareness about the centre and the new perspective a municipal cultural centre will bring to the community by working with local media o To develop better public awareness of the progress of the construction project by working with local media o When appropriate, to provide tours of the facility and access to the local media, in consultation with the project manager o To ensure that the dynamic created by the centre is maintained by continuing to meet with prospective partners and grow the list of potential stakeholders o To prepare and present information about the centre to local service and community groups, including follow-up with those that have already expressed interest in supporting the centre o To present and provide information about the project to the Chamber of Commerce and local businesses o To maintain communication with Novita o To thoroughly understand the on -going progress of the strategic and business plan in order to begin to develop a program plan o To gather relevant policy 'best practice' examples from other cultural facilities that operate on a similar model to the Aurora Centre and to start to develop policy for review later by full time centre staff o To gather relevant information pertaining to partnership agreements, specifically examples from cultural institutions that have on -going community and business partnerships o To work with the team from the Arts and Culture Advisory Committee to review various agreements and recommend basic templates for legal review prior to consideration for adoption o To develop an agreement between the Town and the Aurora Historical Society to outline the terms of the long term loan of the artifact and archival collection for presentation to Council o To ensure that the dynamic created through initial contact with the York Region District School Board, York University and the University of Toronto is built upon and that they are kept updated about the project • additional funds have been allocated in the 2008 budget for the hiring of Heritage Centre personnel prior to its opening Now, therefore be it resolved: That Council direct the Chief Financial Officer to investigate a possible agreement with the Aurora Historical Society for the transitional period from the current planning stage to the opening of the Heritage Centre, or the implementation of its governance structure, whichever comes first, as to what conditions would need to be met that would enable a member of the Society's staff to act on behalf of the town as interim administrative program manager under the direction of the Chief Financial Officer. ADDITIONAL ITEMS TABLED FOR GENERAL COMMITTEE MEETING Tuesday, April 15, 2008 ➢ NEW DELEGATION b) — Mr. Dave Giroux, Aurora Minor Ball , Re: Request for Increase in Number of Ball Diamond Facilities Panizza, Bob From: davegiroux' Sent: Monday, April 14, 2008 10:21 AM To: Panizza, Bob Subject: Delegation Aurora Minor Ball Hello Bob, Here is the follow-up email after our conversation on Friday, that Aurora Minor Ball wishes to present a delegation to council on Tuesday April 15. The subject of the Delegation will be Ball Diamond Facilities, and the urgent need to increase the number in Aurora. Thank you, . Dave Giroux Aurora Minor Ball AURORA MINOR BALL ASSOCIATION t� a 0 �r��lON Notes for April 15, 2008 delegation to Town Council In the past couple of months. I had a meeting with Madam Mayor, and brief conversations with 3 town councilors, on the way I should precede with informing the Town of the AMBA's needs. Unfortunately, I was given at least 3 different answers to how to precede... one which was to talk to Staff (Mr. Downey), the other to LSAC, with the other being to council... I had determined that my correct course of action should be the Director of Leisure Services, Mr. Al Downey. Which I have now done for more than 2 years, and I felt that it was the correct means of communication. As long as Mr. Downey passed on the relevant information to Town Council, and expressed the need of our association, there was no need to go above him, and directly to a Councilor or the Mayor. I now find I have no choice but to make this delegation to inform you of our needs. In the last two years, Mr. Downey has been kept updated on the needs for Aurora Minor Bail. In recent conversation our discussion were confirming that a Full size Ball field was of urgent need, and he assured me that it was the number one item on Leisure Services needs. This has even been stated at Public meetings with all Community user groups and at other times as well. This has been stated to me at least over a year ago, so I have been willing to allow the wheels to turn slowly. Mr. Downey and I have also discussed other plans for the future of Aurora Minor Ball, and have discussed the AMBA's desire to have a clubhouse in the near future. Mr. Downey and I also discussed approaching the Ontario Trillium organization to apply for funding for the building of a new diamond, as the first step towards getting the new ball field in production, and then a future building of a clubhouse. Aurora Minor ball has now established itself in the baseball community as a respected organization. This has come with a lot of hard work by various members and volunteers. And sorry to say, but our future growth, and development hinges on the acquisition of new facilities. These new facilities as listed above, will likely take a few years to have everything in place. Aurora Minor Ball growth is also being held back because a lack of field availability during the week of the early time slots. There are facilities, but due to the fact that Adult leagues are in need of these, we are unable to develop our players with the required weekday times. It is very hard, to almost impossible to grow the younger age groups (13 and under) with having them to start play at 8:30pm, and have them finish up just before 11 pm. In the attached power point presentation, you will see that are numbers are increasing at the lower ages, and move them forward a couple of years, and our issue of diamond availability only increases. Currently, I have 10 teams playing out of the full size LC4 diamond, so if you do the math, it doesn't allow any teams with any quality practice time, and an even bigger issue is the abuse the field takes without any down time for it to recover. Next year, I will be put in a position where we have to refuse a couple of teams from being able to play there, and the decision that you make today, about the facility will have to be planning for our league. In regards to conversations that have been expressed to me in the past two years, the one most frightening is the one where I have been asked what a family should do that might be looking at their son having a chance to seek a scholarship, or even to develop a better skill set, and the fact they are unable to do this because of almost no practice time available. In these cases I am torn between telling them that staying in Aurora is the right decision, vs. playing in another town, where access to fields is not an issue, as those teams are able to have practice times on a regular basis, and developing as a player does not happen in game only situations. We are also limited from bringing quality tournaments to Aurora for any teams that are above the age of 14, as we do only have the one field. I would also like to pass on the information, that many years ago when LC4 was being discussed, that our Association fundraised to make that diamond happen, and a figure that I was told was $g5000, so I want to assure you that either through the Ontario Trillium Fund or through Aurora Minor Ball, we will again be there to help out in every way we can. I could go on about all the issues that are facing our league, but our major setback currently is the lack of the Full Baseball Diamond, and the access to early time slots of the facilities that are already in place. I believe through the commitment of myself and all our other volunteers, we will manage to get through our other issues. Thank you, Dave Giroux Aurora Minor Ball urora inor ssociation Ball Diamond Requirements 2008+ • Have organized youth softball and baseball programs for over 25 years • Have had some very successful teams • 3 OBA winning championships in the last 5 years. • 3 YSBA champion teams in 2007 • Have introduced new programs in the past two years, to offer requested programs Jr. Rookie Ball (6 & 7), Junior (19-25) • Our Rep programs have steadily improved, and we are now competitive at all levels • Our Select baseball program has grown to 3 divisions 0 In 2008, we will field 37 House League teams, 3 Select teams and 10 Rep teams. In 2008, we obtained a Trillium grant, to run coach clinics. Our goal is to have have better coaches to teach our players. THH t�i' AEITAiRT4 �� _..- LA FOMMA`�ioN TRULLIUM FOU NDAlriow F' DE L"O NTARIO • Attached you will see that in all levels of play in our House league, we are adding teams. Never have we seen these numbers for baseball in Aurora, and we are projecting further growth. • Our Rep & Select program is also expected to grow. ��RO Concerns for the Association: • Lack of playing fields • Lack of storage space to permanently store our equipment in the off-season. Thereby not allowing us to determine needs for new year. • Lack of qualified volunteers • Office to store records / headquarters • Decline in Softball registration - has not effected number of diamonds required by AMBA Facility Concerns: • Only one Full size Baseball Facility (LC4) • Shortfall of early time slots do not allow programs for younger age groups to grow • Size of some fields for baseball not adequate • Power not available at some facilities • Washrooms at only 3 facilities Total Registration Softball Baseball Rep Baseball 2005 ❑ 2006 ❑ 2007 ❑ 2008 ❑ Jr Rookie (6&7) Peewee (12&13) Sr Rookie (8&9) Bantam (14&15) Mosquito (10&11) Midget (16&25) 2006 ❑ 2007 D 2008 ❑ Summary • In order for the AMBA to continue its program it will need another Senior diamond in 2009