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Agenda - General Committee - 20070501GENERAL COMMITFEE AGENDA NO, 07-23 TOESOAY, MAY 1, 2007 7:00 ME COUNCIL MANNERS AURORA TOWN NALL PUBLIC RELEASE 25/04/07 A AuRoxA TOWN OFAURORA GENERAL COMMITTEE MEETING AGENDA NO. 07-2 3 Tuesday, May 1, 2007 7:00 p.m. Council Chambers Councillor McRoberts in the Chair I DECLARATIONS OF PECUNIARY INTEREST ll APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. 111 ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes No. 07-20 pg. 1 Tuesday, April 16, 2007 General Committee Meeting Minutes No. 07-21 pg. 7 Tuesday, April 17, 2007 (as corrected at April 24, 2007 Council) RECOMMENDED: THAT the Special General Committee Meeting minutes 07-20 and the General Committee Meeting minutes 07-21, as corrected, be adopted. General Committee Meeting No. 07-23 Page 2 of 6 Tuesday, May 1, 2007 IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VI NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS Vll DELEGATIONS (a) Mr. Tuckey, Region of York Re: Regional Planning Matters (approximately 20 minutes) i) PowerPoint Presentation — Planning for Tomorrow pg. 18 ii) Planning for Tomorrow — Growth Management pg. 39 Staff Reports, March and April 2007 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX CLOSED SESSION None X ADJOURNMENT General Committee Meeting No. 07-23 Page 3 of 6 Tuesday, May 1, 2007 AGENDA ITEMS 1. EDAC07-01 — Economic Development Advisory Committee pg. 149 Meeting Minutes, March 8, 2007 RECOMMENDED: THAT the Economic Development Advisory Committee Meeting minutes from the March 8, 2007 meeting be received and the recommendations contained therein be adopted. 2. EAC07-02 — Environmental Advisory Committee Meeting pg. 157 Minutes, March 8, 2007 RECOMMENDED: THAT the Environmental Advisory Committee Meeting minutes from the March 8, 2007 meeting be received and the recommendations contained therein be adopted. 3. HAC07-02 — Heritage Advisory Committee Meeting Minutes, pg. 166 April 9, 2007 RECOMMENDED: THAT the Heritage Advisory Committee Meeting minutes from the April 9, 2007 meeting be received and the recommendations contained therein be adopted. 4. TSAC07-01 — Traffic Safety Advisory Committee Meeting pg. 175 Minutes, April 11, 2007 RECOMMENDED: THAT the Traffic Safety Advisory Committee Meeting minutes from the April 11, 2007 meeting be received and the recommendations contained therein be adopted. General Committee Meeting No. 07-23 Tuesday, May 1, 2007 Page 4 of 6 5. EDAC07-02 — Economic Development Advisory Committee pg. 183 Meeting Minutes, April 12, 2007 RECOMMENDED: THAT the Economic Development Advisory Committee Meeting minutes from the April 12, 2007 meeting be received and the recommendations contained therein be adopted. 6. PW07-008 — Award of Tender No. P.W.2007-23 - Reconstruction pg. 189 of Mark Street, Oak Court, Cedar Crescent, Birch Court and Traffic Calming Implementation RECOMMENDED: THAT Tender No. P.W.2007-23 'Reconstruction of Mark Street, Oak Court, Cedar Crescent, Birch Court and Traffic Calming Implementation", be awarded to the Miwel Construction Limited at its tendered price of $1,421,535.93; and THAT the variance in the road and traffic calming portion of the project (totalling $156,034.00) be funded from the available roads portion of the reconstruction of Aurora Heights Drive, Laurentide Avenue and Illingworth Crescent tender ($132,506.49) and the Municipal Capital Reserve ($23,527.51);and THAT the variance in the storm sewer portion of the project of $64,933 be funded from the Storm Sewer Reserve; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and the Miwel Construction Limited for the reconstruction of Mark Street, Oak Court, Cedar Crescent, Birch Court and traffic calming implementation. 7. PW07-009 — Development of the Streetlight Master Plan in the pg. 207 Town of Aurora — Award of Contract for Professional Services RECOMMENDED: THAT Council authorize the Director of Public Works to execute an Engineering Agreement between the Town of Aurora and Marshall Macklin Monaghan to complete a "Streetlight Master Plan for the Town of Aurora" at a price of $79,950 exclusive of GST; and General Committee Meeting No. 07-23 Tuesday, May 1, 2007 Page 5 of 6 THAT the variance in the funding of $4,950 be funded from the Municipal Capital Reserve. 8. PW07-0010 — Approval to Execute a Preservicing Agreement pg. 234 Mattamy Subdivision (1312-00-8A) RECOMMENDED: THAT Council authorize the Mayor and Clerk to execute an agreement between the Town of Aurora and Mattamy Homes Limited to permit the servicing of the lands in Mattamy Subdivision (D12-00-8A) subject to the following conditions: (a) Issuance of the necessary Certificates of Approval from the Ministry of Energy and Environment and Lake Simcoe Region Conservation Authority for all the underground services; (b) Signing of the engineering plans for the construction of the municipal services; (c) Receipt of proof of insurance indemnifying the Town in an amount of $10,000,000; and (d) Receipt of engineering fees and securities in accordance with the standard procedures for subdivision developments in the amounts specified. 9. Resolution from the County of Simcoe pg. 251 Re: Funding for Long Term Care Homes (tabled by Councillor Granger) RECOMMENDED: THAT Council provide direction on this matter. 10. Correspondence from Cyndy Skillins pg. 253 Re: Request to Waive Fees for Library Meeting Room RECOMMENDED: THAT Council provide direction on this matter. General Committee Meeting No. 07-23 Page 6 of 6 Tuesday, May 1, 2007 11. Correspondence from Human Services Planning Coalition - pg. 255 York Region Re: The Peace Tree Day RECOMMENDED: THAT Council provide direction on this matter. 12. Correspondence from Nicole Heikkila pg. 258 Re: Canada Winter Games RECOMMENDED: THAT Council receive the correspondence from Nicole Heikkila for information. 13. CS07-024 — Proposed Procedural By-law Amendments pg. 259 RECOMMENDED: THAT the proposed amendments to the Procedural By-law 4835-06.0 as outlined in Appendix #1 be approved; and THAT any further proposed changes with respect to the conduct of members be addressed as part of a new Code of Conduct for Members of Council and Local Boards. 14. Correspondence from Residents pg. 284 Re: Dr. G.W. Williams Secondary School (tabled by Mayor Morris) RECOMMENDED: THAT the correspondence from resident regarding Dr. G.W. Williams Secondary School be received for information. GENERAL COMMITTEE - MAY 1, 2007 AuR-oRA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-20 Holland Room Aurora Town Hall Monday, April 16, 2007 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Granger, MacEachern, McRoberts and Wilson. MEMBERS ABSENT Councillors Gaertner and Marsh OTHER ATTENDEES Chief Administrative Officer, Director of Financial Services/Treasurer, Financial Analyst/Budget Supervisor and Administrative Co-ordinator/Deputy Clerk Mayor Morris called the meeting to order at 7:04 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor McRoberts declared a pecuniary interest in capital project #31044 2007 Sidewalk Reconstruction — Centre Street and Catherine Avenue, as he resides in the area. Councillor McRoberts declared a pecuniary interest in capital project 931060 Northeast Quadrant Traffic Calming, as he resides in the area. Councillor McRoberts declared a pecuniary interest in capital project #73031 Lions Park Rehabilitation, as he resides in the area. II APPROVAL OFAGENDA General Committee recommends., THAT the agenda, with the following additional items, be approved: ➢ Request from Ms Rebecca Beaton for delegation status `r NEW ITEM 9 - Memorandum from the Director of Public Works Re: Smart Commute Central York Program NEW ITEM 10 — Summary of Staff Complement NEW ITEM 11 - Request from Mayor Morris to reschedule the April 26, 2007 Special General Committee Meeting (if required) CARRIED -1- GENERAL COMMITTEE - MAY 1, 2007 Special General Committee Meeting No. 07-20 Page 2 of 6 Monday, April 16, 2007 II DELEGATIONS a) Mr. John Gutteridge, Director of Financial Services/Treasurer Review of the Budget Updates Mr. Gutteridge provided the Committee with an overview of the amendments to the budget as a result of the budget deliberations. General Committee recommends: THAT the delegation by the Director of Financial Services/ Treasurer be received for information purposes. CARRIED b) Ms Rebecca Beaton Ms Beaton was not in attendance. 111 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Report on Staff Complement General Committee recommends: THAT the summary of staff complement be received for information. CARRIED 2. Memorandum from the Director of Financial Services/Treasurer Re: Soccer Bubble Tax Selection General Committee recommends: THAT memorandum from the Director of Financial Services/Treasurer regarding the Soccer Bubble tax selection be referred to staff for a report for an opinion as to whether the agreement can be readdressed, outlining how the taxation issue was over -looked in the terms of the agreement as well as how the matter will be addressed in future agreements. CARRIED 3. Economic Development Division General Committee recommends: THAT information regarding the Economic Development Division be received. CARRIED 4. Review of the Council Committee Budgets Mayor and Councillors Operating Budget General Committee recommends: THAT $1,500 be allocated in the Public Works Operating Budget for the Anti -Litter program; and -2- GENERAL COMMITTEE - MAY 1, 2007 Special General Committee Meeting No, 07.20 Page 3 of 6 Monday, April 16, 2007 THAT any donation received for the Anti -Litter program be allocated to this account. CARRIED a) Accessibility Advisory Committee General Committee recommends: THAT the Accessibility Advisory Committee operating budget be received for information purposes. CARRIED b) Heritage Advisory Committee of Aurora General Committee recommends: THAT the Heritage Advisory Committee of Aurora operating budget be received for information purposes. CARRIED c) Economic Development Advisory Committee General Committee recommends: THAT the Economic Development Advisory Committee operating budget be received for information purposes; and THAT an additional $2,400 be approved for the Economic Development Advisory Committee. CARRIED d) Environmental Advisory Committee General Committee recommends: THAT the Environmental Advisory Committee operating budget be received for information purposes. CARRIED e) Yonge Street Commercial Area Sub -Committee General Committee recommends: THAT the $3,400 for the Yonge Street Commercial Area Sub -Committee remain in the operating budget. CARRIED -3- GENERAL COMMITTEE - MAY 1, 2007 Special General Committee Meeting No. 07-20 Page 4 of 6 Monday, April 16, 2007 f) Council Programs Internal Grants General Committee recommends: THAT the internal grants in the Council Programs be reallocated to Leisure Services operating budget. CARRIED General Committee recommends: THAT the balance of the Council Programs operating budget be received. CARRIED 5. Memorandum from the Director of Public Works Re: Smart Commute Central York Program (Additional Item) General Committee recommends: THAT the memorandum from the Director of Public Works regarding the Smart Commute Central York Program be received for information purposes. CARRIED 6. Review and Recommendation of 2007 Capital Budget and 7. Review and Recommendation of 2007 Operating Budget Councillor 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. Project 31044 — 2007 Sidewalk Reconstruction - Centre Street and Catherine Avenue General Committee recommends: THAT Project 31044 — 2007 Sidewalk Reconstruction - Centre Street and Catherine Avenue remain in the 2007 Capital Budget. DEFEATED General Committee recommends: THAT the meeting be extended beyond 10:30 p.m. to address the remaining agenda items. CARRIED -4- GENERAL COMMITTEE - MAY 1, 2007 Special General Committee Meeting No. 07.20 Page 5 of 6 Monday, April 16, 2007 Project 31043 — Old Yonge Street Sidewalk Extension THAT Project 31043 — Old Yonge Street Sidewalk Extension remain in the 2007 Capital Budget. CARRIED Project 72057 — Aurora Seniors' Centre — Road Sign THAT Project 72057 — Aurora Seniors' Centre — Road Sign remain in the 2007 Capital Budget at an upset cost of $20,000. CARRIED Project 72044—Aurora Seniors' Centre Awning THAT Project 72044 — Aurora Seniors' Centre Awning be included in the 2007 Capital Budget at an upset cost of $40,000. CARRIED Project 72060 — Aurora Seniors' Centre — Stairs/Ramp from Back Deck THAT Project 72060 — Aurora Seniors' Centre — Stairs/Ramp from Back Deck be included in the 2007 Capital Budget. CARRIED Project 73003 — Parkland Acquisition THAT Project 73003 — Parkland Acquisition in the amount of $2,000,000, financed through the obligatory reserves with no impact on the tax levy, remain in the 2007 Capital Budget. DEFEATED General Committee recommends: THAT the 2007 Capital Budget, as identified be approved; and THAT the 2007 Operating Budget, be approved. AMENDMENT: Upon the question of the adoption of the recommendation: General Committee recommends: THAT the operating costs of 52 Victoria Street and 56 Victoria Street in the amount of $21,300 remain in the 2007 Operating Budget. AMENDMENT CARRIED -5- GENERAL COMMITTEE - MAY 1, 2007 Special General Committee Meeting No. 07-20 Page 6 of 6 Monday, April 16, 2007 AMENDMENT: Upon the question of the adoption of the recommendation: General Committee recommends: THAT the 2007 Operating Budget include the alternative energy source for Town Hall in the amount of $21,000. AMENDMENT CARRIED The recommendation was CARRIED AS AMENDED. 8. Recommend Budget By-law be Prepared and Presented April 24, 2007 General Committee recommends: THAT the 2007 Capital and Operating Budgets be presented at the April 24, 2007 Council meeting for adoption. CARRIED 9. Request from Mayor Morris to Reschedule the April 26, 2007 Special General Committee Meeting (if required) (additional item) The Committee received the request from Mayor Morris to reschedule the April 26, 2007 Special General Committee Meeting as the meeting is not required. IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:28 P.M. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 07-20 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, APRIL 24, 2007. PHYLLIS M. MORRIS, MAYOR K. EWART, DEPUTY CLERK -6- GENERAL COMMITTEE - MAY 1, 2007 AupoRA TOWN OFAURORA GENERAL COMMITTEE MEETING MINUTES NO. 07-21 (as revised at April 24, 2007 Council) Council Chambers Aurora Town Hall Tuesday, April 17, 2007 ATTENDANCE COMMITTEE MEMBERS Councillor Wilson in the Chair; Mayor Morris Councillors Buck, Collins-Mrakas, Gaertner, Granger, Marsh, MacEachern and McRoberts MEMBERS ABSENT None Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Leisure Services, Director of Planning, Manager of Engineering Services, Director of Financial Services/ Treasurer, Town Solicitor, and Council/Committee Secretary. Councillor Wilson called the meeting to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor Marsh declared an interest in item 8 — report PL07-035 by virtue of her spouse's employer being the applicant, and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. 11 APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Memorandum from the Administrative Assistant/Deputy Clerk Re: Amendments to the Agenda - Withdrawal of Item 20 — LS07-011 —Approval of Nokiidaa Trail Kosk - Withdrawal of Item 21 — CS07-024 — Proposed Procedural By- law Amendments - Deferral of Closed Session matter relating to disposition of land - Addition of Closed Session items relating to personal matters regarding identifiable individuals. Memorandum from the Director of Financial Services/Treasurer Re: Replacement Pages to Report FS07-015 (pages 253 and 261 of the agenda) -7- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 2 of 11 Tuesday, April 17, 2007 Additional material regarding Delegation b) — Marshall Macklin Monaghan Re: Item 1 — PW07-002 — Downtown Core Area Parking Study Delegation c) — Mr. Domenic Rotundo, Gambin RDQ Barristers & Solicitors and Mr. Robert Lackey, Candevcon Limited Re: Item 12 - Zoning By-law Amendment and Site Plan Applications, Vincent Congiusti in Trust, 145 Industrial Parkway South NEW ITEM — Item 22 — Correspondence from Mr. Robert Harbauer Re: Difficulty Conducting Business in Aurora CARRIED III ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes 07-19, April 4, 2007 Special General Committee Meeting Minutes 07-17, March 22, 2007 Special General Committee Meeting Minutes 07-18, March 26, 2007 General Committee recommends: THAT the General Committee Meeting minutes 07-19, the Special General Committee Meeting minutes 07-17 and the Special General Committee Meeting minutes 07-18 be adopted. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 4, 8, 9, 10, 11, 12, 14, 16, 18 and 19 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to the General Committee and staff be authorized to take all necessary action required to give effect to same: 3. PW07-006 — Use of Fountains in Stormwater Management Ponds THAT fountains not be used in stormwater management facilities. 5. PL07.032 — Official Plan Amendment and Zoning By-law Amendment Applications Drive-Thru Policies & By-law Provisions Additions File D09-01.07 & ❑14.06-07 THAT the General Committee receive as information the following overview of Official Plan Amendment and Zoning By-law Amendment Applications D09-01-07 and D14-06-07 scheduled for a Public Planning meeting to be held on May 23, 2007. �ri GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 3 of 11 Tuesday, April 17, 2007 6. PL07-033 — Applications to Amend the Zoning By-law and Draft Plan of Subdivision Stefano and Rose Polsinelli 14575 Bayview Avenue, Aurora Part of Lot 16, Concession 2, E.Y.S. Files D14-04-01 & D12-01-1A THAT Council receive as information the following overview of Applications to amend the Zoning By-law and Draft Plan of Subdivision (Files D14-04-01 & D12-01-1A) scheduled for the May 23, 2007 Public Planning meeting. PL07-034 — Zoning By-law Amendment and Draft Plan of Condominium Applications, Stirling Cook Aurora Inc. 13777, 13795, 13815 Yonge Street and 74 Old Bloomington Road Lots 17, 18, 19, 20 Plan 166 Northeast Corner of Yonge Street and Bloomington Road Files D14-13.06 and D07-02-06 General Committee recommends: THAT Council receive as information the following overview of Zoning By- law Amendment and Draft Plan of Condominium applications, D14-13-06 and D07-02-06 scheduled for a Public Planning meeting to be held on May 23,2007. 13. PL07-038 — Planning Applications Status List THAT the Planning Applications Status List be received as information. 15. Memo from the Chief Executive Officer of the Aurora Library Re: Library Board Executive THAT the memo from the Chief Executive Officer of the Aurora Library regarding the Library Board Executive be received for information. 17. FS07-014—Water/Wastewater2006Surplus/Deficit THAT the Water/Sewer Reserve Obligatory Reserve Fund be renamed WatenWastewater Reserve Fund; and THAT the 2006 WatenWastewater deficit of $1,069,028. be recovered from the Water/Wastewater Reserve Fund; and THAT the 2006 Storm Sewer Surplus of $98,133. be transferred to the Storm Sewer Reserve Fund. 22. Correspondence from Mr. Robert Harbauer Re: Difficulty Conducting Business in Aurora THAT the correspondence from Mr. Robert Harbauer be received for information. CARRIED won GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 4 of 11 Tuesday, April 17, 2007 VI NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS Councillor Marsh gave Notice of Motion regarding the televising of Council and General Committee meetings. Councillor MacEachern gave Notice of Motion regarding possible consideration of 3 General Committee meetings and 1 Council meeting per month, or balancing out the items between the General Committee and Council agendas. Councillor Wilson highlighted the Ontario Hockey Foundation booklet which he obtained for the Mayor and Council members. Councillor Wilson indicated that he, Mayor Morris, and Councillors Collins- Mrakas, McRoberts and Marsh were involved with events at the Hartwell Run. Mayor Morris recognized the great success of the Hartwell Run this past weekend. Mayor Morris indicated that Theatre Aurora's 50t' anniversary celebration had recently taken place. Mayor Morris recognized the successful Ontario Hockey Federation minor hockey event. VII DELEGATIONS (a) Ms Nicolina Caccamo, Representative from Holy Spirit Catholic Elementary School Re: Permit Cost for Use of James Lloyd Park Ms Caccamo addressed General Committee to advise of Holy Spirit's "Blast Off to Summer" Fun Fair, which will be taking place on June 2, 2007, and will also be in celebration of the school's 10" anniversary. Ms Caccamo requested that consideration be given to waiving the permit fee of $225 for James Lloyd Park for this event, in order for the school to allocate those funds towards other costs of the event. General Committee recommends: THAT the comments of the delegate be received. CARRIED General Committee recommends: THAT the matter be referred to staff in order to review similar previous requests and report back to the April 24, 2007 Council meeting. CARRIED (b) Representative from Marshall Macklin Monaghan Re: Item 1 — PW07.002 — Downtown Core Area Parking Study Ms Geri Kozorys-Smith addressed General Committee to provide an overview of the downtown core area parking study that was undertaken. Ms Kozorys-Smith advised that the result of study indicated no parking problems in the area, and that making more effective use of the on -street Yonge Street parking would be an appropriate option to relieve parking congestion during peak periods. -10- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 5 of 11 Tuesday, April 17, 2007 General Committee recommends: THAT the comments of the delegate be received for information and that item 1 be brought forward for discussion. CARRIED 1. PW07-002 — Downtown Core Area Parking Study (deferred from March 20, 2007 General Committee) General Committee recommends: THAT staff be directed to extend the parking limit, except during rush hour, on Yonge Street; and THAT on street parking spaces be marked to promote usage; and THAT staff communicate to permit holders that on street parking should be utilized; and THAT signage be erected to indicate that on street parking is available; and THAT staff report back on the possibilities that would address Option D; and THAT staff investigate the reduction of speed on Yonge Street; and THAT staff report back to Council prior to implementation of these recommendations. CARRIED General Committee recommends: THAT staff consider giving preference to booking the library meeting rooms for groups that don't require much parking; and CARRIED General Committee recommends: THAT staff review the information regarding key parking areas as provided by Councillor McRoberts. CARRIED (c) Mr. Domenic Rotundo, Gambin RDQ Barristers & Solicitors and Mr. Robert Lackey, Candevcon Limited Re: Item 12 — Zoning By-law Amendment and Site Plan Applications Vincent Congiusti in Trust, 145 Industrial Parkway South (Added Item) Mr. Domenic Rotundo addressed General Committee to request phasing approval for the condominium building (Building A) to be built first, thereby allowing the applicant to use the funds from the sale of the condominiums towards the construction of Building B. As a gesture of assurance that Building B will be built, Mr. Rotundo indicated that the applicant is willing to pay $50,000 in development charges up front for the second building. -11- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 6 of 11 Tuesday, April 17, 2007 General Committee recommends: THAT the comments of the delegate be received and that item 12 be brought forward for discussion. CARRIED 12. PL07-025 - Zoning By-law Amendment and Site Plan Applications Vincent Congiusti in Trust, 145Industrial Parkway South Part of Lots 185 and 187, and all of Lot 154, except part 5 of Plan 246 Files D14-13-04 and Dll-19-06 General Committee recommends: THAT Implementing Zoning By-law 4908-07.D be enacted; and Correctedat Council THAT the Director of Planning and Development Services be No 07-11 Aoril 24.IW authorized to execute the site plan agreement (Phased plan, Building A constructed first) subject to receiving the fees and securities subject to receiving the fees and securities and pending the advance receipt of $50,000 in development charges towards Building B. CARRIED Vlll CONSIDERATION OFITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 11 be brought forward for discussion. CARRIED 11. PL07-036 — Zoning By-law Amendment and Site Plan Applications 2091585 Ontario Inc. 15565 Yonge Street Part of Lot 90, Registered Plan 246 Files D14-08-06 and Dll-08-06 General Committee recommends: THAT Implementing Zoning By-law 4910-07.D be enacted; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning and Development Services be authorized to execute the site plan agreement between 2091585 Ontario Inc. and the Town of Aurora respecting the construction of a five (5) storey mixed use building; and THAT 15 (fifteen) units of servicing allocation be provided to the subject application. General Committee considered the following amendment to the recommendation: -12- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 7 of 11 Tuesday, April 17, 2007 THAT staff include a clause in the Implementing Zoning By-law 4910- 07.D to reference the fifth floor of the building, which will provide for amenities. CARRIED The main recommendation was CARRIED AS AMENDED. 2. PW07.005 — Hawthorne Lane Service Connections General Committee recommends: THAT, as described in report PW07-005: • Council approve and authorize the payment for the service connections for No. 28 and No. 29 Hawthorne Lane in the amount of $55,922.66, and THAT the necessary funds be taken from the water and sewer reserves; and • THAT the matter be referred to staff to determine whether the Town of Aurora can recover this from Errors d Omissions insurance, and include the reason(s) as to why the opportunity to receive a $3,200 discount was not taken. CARRIED 4. PL07-030 — Bill 51 — The Planning and Conservation Land Statute Law Amendment Act General Committee recommends: Corrected at Council THAT report PL07-030 be received for information, and No 07-11 April 24, 2007 THAT staff report back to Council on interim changes that will be required to the Official Plan and Zoning By-law to implement the positive changes provided for under Bill 51; and THAT the Ministry of Municipal Affairs and Housing, to ensure that there are no negative impacts on adjacent land uses, be requested to complete strict development policies pertaining to energy projects, prior to the Lieutenant Governor exempting any class of undertakings under the provisions of Section 62,0.1(1 a and 70 h) of the Planning Act; and THAT staff report back to Council on the implications of implementing Bill 51 with regards to changes of powers, responsibilities and/Or authority of Council. CARRIED -13- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 8 of 11 Tuesday, April 17, 2007 Councillor Marsh, having previously declared an interest in item 8, did not take part in the vote called for in regard to the adoption of this item. 8. PL07-035 — Applications to Amend Zoning By-law and Draft Plan of Subdivision Victor Priestly/Claretree Developments 105 Inc. Part of Lot 25, Concession 2, E.Y.S. Files D14-17-06 & D12-03-06 General Committee recommends: THAT Council receive as information the following overview of applications to amend the Zoning By-law and Draft Plan of Subdivision, Files D14-17-06 and D12-03-06 scheduled for the Public Planning meeting of May 23, 2007. CARRIED General Committee recommends: THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED 9. PL07-037— Street Naming Policy -Amendments General Committee recommends: THAT any member of Aurora Council be eligible for nomination for the bank of approved names; and THAT the selection of an Aurora Councillor's name for use, not occur during that Councillor's term of office. CARRIED General Committee recommends: THAT the following amendments be made to the Street Naming Policy., NOTIFICATION OF A NEW STREET NAME SUBMISSION TO BOTH THE PUBLIC AND STREET NAME NOMINEE. Notice will be sent to New street name nominees or remaining family members of individuals that can be identified and who are in any way associated or connected with the proposed street name. This notice would be sent only when the nominee is added to the Street Name Bank and not when the name is selected for a new street in Aurora. and The public at large through the Era Banner Notice Board appearing in two (2) editions and the Town's Web Site for a 30 day period. and -14- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07.21 Page 9 of 11 Tuesday, April 17, 2007 Region of York Planning Department, Central York Fire Services and the Town of Aurora Public Works Department. Any objections to a Street Name(s) on the Aurora Bank of Approved Street Names must be made in writing and addressed to the Town of Aurora Department of Planning and Development Services. A street name(s) will only be removed under the following conditions., A request is made in writing by the street name nominee or remaining family members to have his/her name removed from the list. and Emergency Services (Central York Fire Services, York Regional Police, Bell 911 and York EMS) along with the Town of Aurora Department of Planning and Development Services believe that a current street name submission may potentially have a negative impact on 911 Emergency Services. If such an issue arises the Street Name Nominee or remaining family members will be notified in writing explaining why their name has been removed from the list. CARRIED 10. PL07-029 — Official Plan Amendment No. 66 Industrial/Commercial Designations and Economic Development File D09-03-06 General Committee recommends: THAT the matter be referred to staff for suggested wording regarding #6, pertaining to arterial roads, on page 5 of report PL07-029. CARRIED 14. Resolution from the Township of King Re: Calling on the Upper Levels of Government to Provide Funding Assistance for Municipal Infrastructure and to Review Certain Programs General Committee recommends: THAT the resolution from the Township of King regarding "Calling on the Upper Levels of Government to Provide Funding Assistance for Municipal Infrastructure and to Review Certain Programs" be received and referred to staff for comments. CARRIED 16. CS07-026 — Community Strategic PALS Advisory Committee Terms of Reference General Committee recommends: THAT the Community Strategic PALS Advisory Committee Terms of Reference be deferred to a future meeting. CARRIED -15- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Page 10 of 11 Tuesday, April 17, 2007 Councillor Buck left the meeting at 11:10 p.m. 18. FS07-015 — Proposed 2007 Water, Wastewater, Storm Sewer and Sewage Pumping Station Rates General Committee recommends: THAT Council approve the 2007 Water/Wastewater Budget as presented; and THAT Council approve in principle the 2007 Retail Water rate of $0.9447 per cubic meter and the Retail Wastewater rate of $0.7679 per cubic meter for all bills issued on and after May 1, 2007; and THAT Council approve in principle the 2007 Flat Rate Storm Sewer charge of $46.49 per unit per annum for Residential and Condominium properties and $607.44 per unit per annum for metered Commercial/Industrial and Multi -Residential properties for all bills issued on and after May 1, 2007; and THAT Council approve in principle the 2007 Flat Rate Sewage Pumping Station charge for the 163 users of the Ballymore Sewage Pumping Station of $104.28 per annum on all bills issued on and after May 1, 2007; and THAT Council approve in principle the 2007 Flat Rate Sewage Pumping Station charge for the 2460 users of the Bayview Vandorf Sewage Pumping Station of $69.12 per annum on all bills issued on and after Mayl 1,2007;and THAT Council approve in principle the 2007 Bulk Purchase Water Rate of $1.7126 per cubic meter on all bills issued on and after May 1. 2007. THAT the necessary by-law to implement the foregoing be introduced at the Council meeting scheduled for Tuesday, April 24, 2007 and circulated in accordance with Section 12 of Ontario Regulation 244/02 — Fees and Charges. CARRIED 19. Correspondence from Toronto and Region Conservation for The Living City General Committee recommends: THAT Councillor Collins-Mrakas be appointed to the Humber Watershed Alliance 2007 — 2009 as the Town of Aurora representative; and THAT a staff member be assigned to the Humber Watershed Alliance 2007 — 2009. CARRIED IX CLOSED SESSION Personal Matters General Committee recommends: THAT General Committee convene into a closed session to consider a matter regarding personal matters pertaining to identifiable individuals. CARRIED -16- GENERAL COMMITTEE - MAY 1, 2007 General Committee Report No. 07-21 Tuesday, April 17, 2007 X ADJOURNMENT Page 11 of 11 General Committee recommends: THAT the meeting be adjourned at 11:22 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-21 WAS CONSIDERED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, APRIL 24, 2007. ITEMS 4 AND 12 WERE CORRECTED, ITEM 8 WAS ADOPTED AS ORIGINALLY PRESENTED AND THE REMAINDER OF THE MINUTES WERE ADOPTED AS CORRECTED. PHYLLIS M. MORRIS, MAYOR KAREN EWART, DEPUTY CLERK -17-