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MINUTES - Committee of the Whole - 19920504MINUTES TOWN OF AURORA COMMITTEE OF THE WHOLE MEETING NO. 21-92 Holland Room East Aurora Town Hall Monday, May 4, 1992 7:30 p.m. COUNCIL MEMBERS IN ATTENDANCE Councillor Healy in the Chair; Mayor West, Councillors Constable, Griffith, Jones, Pedersen and Weller. Councillor McKenzie was absent due to illness. Councillor Timpson was absent on a personal matter. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Municipal Clerk, Deputy Clerk, Treasurer, Director of Public Works and Director of Leisure Services. DECLARATION OF CONFLICT OF INTEREST There were no disclosures of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #1. Moved by Councillor Griffith Seconded by Councillor Constable THAT the content of the Agenda as circulated by the Clerk's Department be approved as outlined herein. CARRIED STAFF REPORTS CL92-020-166 -Roadside Sales By-law #2. Moved by Councillor Griffith Seconded by Counc i 11 or We 11 er THAT Bill No. 3393-92, being a by-law to prohibit the undertaking of roadside sales be given three readings at a Special Council Meeting to be held after this meeting. CARRIED LS92-040-167 -Slo-Pitch Tournaments -Beer Garden Requests #3. Moved by Councillor Weller Seconded by Councillor Jones THAT Council approve, subject to the conditions contained herein, the operation of a Beer Garden at Lambert Willson Park when requested by organizers of Slo-Pitch Tournaments. CARRIED LS92-044-169 -Customer Surveys -Leisure Services Facilities and Programs #4. Moved by Councillor Pedersen Seconded by Councillor Constable THAT the report prepared by the Director of Leisure Services pertaining to customer surveys planned for in May, 1992 be received as information. CARRIED --·-~----·-.~-,--·----~~-~---------------~~--~-~' ---.. -..~-~=~»=•"""'=-~·-==»~~~-~~~--~~--~----~--0~-----~-------~------------------------~--- Aurora Committee of the Whole Minutes No. 21-92 Monday, May 4, 1992 - 2 - TR92-022-170 -Status of Municipal Information System for the Town of Aurora #5. Moved by Councillor Jones Seconded by Councillor Griffith THAT the Treasurer be authorized to proceed with preparation of a request for proposals for a replacement of the Municipal Information System; and THAT a consultant be engaged to assist with the preparation of the specifications and evaluation of the proposals. CARRIED PW92-036-171 -Closing of Street #6. Moved by Councillor Griffith Seconded by Councillor Constable THAT Co unci 1 authorize the Clerk to commence proceedings to officially c 1 ose that portion of Centre Crescent between Wellington Street and Centre Street subject to Council approval of the future development at Wellington Street East and Centre Street by 754326 Ontario Limited; and THAT the Clerk advise local neighbours that would be affected by the closure and request any comments. AMENDMENT: Upon the question of the adoption of the recommendation, it was: #7. Moved by Mayor West Seconded by Councillor Weller THAT the recommendation be amended by the addition thereto of the requirement that Staff endeavour to sell that portion of Centre Crescent after it is closed. CARRIED The recommendation CARRIED AS AMENDED. PW92-038-172 -Wellington Street Bikeway-Trail Linkage #8. Moved by Mayor West Seconded by Councillor Weller THAT Staff proceed with construction of a Wellington Street Bikeway; THAT removable bollards be installed on the bikeway in order to prohibit vehicular traffic; and THAT Staff enquire into the feasi bi 1 ity of 1 esseni ng the width and depth standards proposed for the bikeway. CARRIED UNFINISHED BUSINESS CL92-019-165 -Consolidated Parking By-law 3377-92 #9. Moved by Councillor Griffith Seconded by Mayor West THAT Council give first and second reading to Bill No. 3377-92, a By-Law to regulate Parking within the Town of Aurora incorporating the revisions to the draft set out hereunder arising from previous Committee discussions: i) Elimination of Section 3.2 (a)(v) stipulating a 5 hour maximum parking prohibition; ii) Utilization of Section 5.6 prescribing a maximum 72 hour parking provision for 'abandoned' vehicles on roadways; Aurora Committee of the Whole Minutes No. 21-92 Monday, May 4, 1992 - 3 - iii) Incorporation of the proposed reduction in overnight parking time frame from 1 a.m. to 2 a.m. and maintenance of the prohibition from November 15 to April 15th as it currently is; THAT Staff be directed to review and prepare an additional report updating the parking related set fine structure in conjunction with the implementation of the By-Law. CARRIED LS92-041-168 -Aurora Community Centre -Seasonal Operations -April to August #10. Moved by Councillor Weller Seconded by Councillor Constable THAT the report prepared by the Director of Leisure Services, addressing seasonal operation from April -August at the Aurora Community Centre be received as information; and THAT Council provide authority to the Director of Leisure Services to alter full and part-time staffing schedules and facility locations within approved budget, to accommodate seasonal bookings at the Aurora Community Centre. CARRIED NEW BUSINESS Memo from the Director of Leisure Services re: George Street Outdoor Pool -Mechanical Item and LS92-045-173 -George Street Outdoor Pool -Mechanical Item #11. Moved by Councillor Jones Seconded by Councillor Weller THAT Council not approve installation of a new pump and retrofit piping at the George Street outdoor pool at this time. QUESTIONS BY MEMBERS Councillor Jones ADJOURNMENT #12. Moved by Councillor Griffith CARRIED Asked Councillors to,return their responses with regard to the Questionnaire re: Strategic Plan by May 8, 1992. THAT the meeting be adjourned at 8:09 p.m. CARRIED (THE MINUTES OF THE COMMITTEE OF THE WHOLE MEETING NO. 21-92 WERE CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON MAY 13, 1992, WITH THE EXCEPTION OF RECOMMENDATION NO. 8, WHICH WAS AMENDED PRIOR TO ADOPTION). [. erk