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MINUTES - Special Council - 19900628MINUTES TOWN OF AURORA SPECIAL COUNCIL -PUBLIC PLANNING MEETING NO. 33-90 Boardroom York Region Board of Education Administrative Offices Thursday, June 28, 1990 7:35 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Director of Planning, Senior Planner -Plans Administration and Clerk. Acting Deputy Clerk absent on vacation. Mayor West advised that this meeting had been called as a Public Meeting for amendment to the Official Plan with respect to the Bayview Residential Neighbourhood Secondary Plan, OP-06-90, and for amendment to the Zoning By-law for Cat-Tail Investments Inc., Z-27-89. The Public Meeting procedure and the opportunities available for concerned residents to ask questions of the proponents of the applications scheduled for consideration were explained. Mayor West requested that any person wishing to receive Notice of the Passage of the proposed By-law under consideration should sign the forms available before they leave the meeting. The Clerk advised that the required notices for OP-06-90 were published in the Banner/Era on May 27, 1990 and June 13, 1990 in comp 1 i ance with the Planning Act (1983). The necessary signs were posted pn the property in accordance with the rules of procedure. The require notices of Meeting for application Z-27-89 were mailed in compliance with the Planning Act (1983) by First Class Mail to addresses within 120 metres of the area as shown on the last revised Assessment Roll of the Town of Aurora, to which the proposed By-law would apply. The necessary sign was posted on the property in accordance with the rules of procedure under the Planning Act (1983). DECLARATION OF CONFLICT OF INTEREST There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. APPROVAL OF AGENDA #422. Moved by Councillor Jones Seconded by Councillor Mcintyre THAT the content of the Agenda be approved as outlined herein. AMENDMENT: Upon the question of the adoption of the resolution it was: #423. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the resolutions pertaining to the new Town Civic Complex be added to the Agenda under New Business. CARRIED The resolution CARRIED AS AMENDED. PLANNING APPLICATIONS Planning Department Comments, Bayview Resi denti a 1 Nei qhbourhood Secondary Plan; and . ~ .. ~ ~' Aurora Special Council -Public Planning Minutes No. 33-90 Thursday, June 28, 1990 - 2 - Proposal Z-27-89 -Cat-Tail Investments Inc. The Public Meeting began with the Director of Planning reviewing the contents of Reports PL90-088-205 and PL90-089-206 prepared concerning the subject applications. Applicant's Comments: Mr. Kennedy, a Planner representing Cat-Tail Investments Inc. addressed Council and stated he had no difficulty with the Planner's Report. Mr. Kennedy stated there may be a few cosmetic changes after the Environment Impact Study is received. Mr. G. Templeton addressed Council on behalf of Old Park Holdings & Priestly Limited. Mr. Templeton stated he was in general agreement with the Planner's Report. He would like to keep options opened for another access on Wellington Street East from the Commercial site. Also the Commercial site and Office site may be built in two stages. Mr. Singer, representing Priestly Limited stated that as Hartman House had undergone a great number of changes he did think it was of a historical value. He stated that Priestly Limited may be interested in donating the house to the Town. Residents' Concerns: Hartman House; lot sizes; needs to be Environmental Studies; access to conservation areas; size of forest cut; will there be replanting in area where trees were cut down; premature; traffic study need; water-sewage capacity; need of Secondary School site; road over stream; run-off of salt, etc.; ecological carrying capacity of trail stream; parking lot -in recreational area; beaver pond to be destroyed; need Heritage Impact Study -landscape; transportation; access from development to Industrial Parkway; Water Management Study; detailed mapping of area for wildlife, trout stream, shrubs and trees; Citizens Committee should be formed for supervisory purposes; need mix type of housing; road design; Storm Water management; data-base for area to be developed needed; green space -establish what is there now; affordable housing; water -quality and quantity; cold water stream survey; Planning process; grading-removal of topsoil; location of townhouse blocks. The Public Meeting Closed and Council's consideration began: Planning Department Comments, Bayview Residential Neighbourhood Secondary Plan #424. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT an Official Plan Amendment be proceeded with, and additional policies and/or constraints as may be recommended through an Environmental Impact Analysis be incorporated; and Aurora Special Council -Public Planning Minutes No. 33-90 Thursday, June 28, 1990 - 3 - THAT the following policies be incorporated: 1. Requirement for a traffic study to confirm the feasibility of the residential densities proposed particularly on the Old Park Holdings lands. The study should examine the impact on the intersection of the collector street with Bayview and the appropriateness of the land use combination with the provision that reductions in density may be required depending upon the outcome/recommendations of the study. 2. Policies which require that a comprehensive design concept for the commercia 1 b 1 ocks and the open space b 1 ock be undertaken prior to construction of any component. This policy should encourage the retention of the "Hartman House", if possible and outline measures to attempt to incorporate the house within the development concept for the area. 3. A series of policies including the approaches suggested by Lake Simcoe Region Conservation Authority and those being developed by the Public Works Department in relation to storm water management, erosion, sedimentation control, and prohibiting pre-servicing. 4. A requirement that an archaeological as a condition of draft approval approval. assessment be carried out or prior to site plan 5. A requirement that a preliminary functional design proposal showing road grades and typical development cross sections be finalized prior to draft approval or rezoning. 6. Provisions to enable the Town to utilize Section 41 of the Planning Act. 7. Policies respecting any other issue which requires additional clarity as a result of public input received. 8. That topsoil not be stripped until lands covered by the plan receives final zoning approval, subject to the guidelines currently being developed in the Town of Aurora. CARRIED Proposal Z-27-89 -Cat-Tail Investments Inc. #425. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT staff be authorized to prepare the necessary Zoning By-law and third reading of the By-1 aw be held unti 1 the following concerns are addressed and resolved: 1. Pre 1 imi nary storm water management, sedimentation and eros ion control plans. 2. Preliminary functional design proposal showing road grades and typical development cross sections. 3. Alteration to the draft plan to incorporate walkways. 4. Concerns of Lake Simcoe Region Conservation Authority and the Ministry of Natural Resources. 5. Topsoi 1 remove in accordance with guidelines being developed by the Public Works Department. CARRIED The Meeting recessed for 10-minutes. Council reconveyed. Aurora Special Council -Public Planning Minutes No. 33-90 Thursday, June 28, 1990 BY-LAWS #426. -4 - Moved by Councillor Jones Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following By-laws for Third Reading: 3201-90 Being a By-law to amend By-law No. 2213-78 (Gateway Plaza Investments). 3206-90 Being a By-law to amend By-law No. 2213-78 (Beavertop, Bayview Business Park, G.W. and E.J. Schmidt). 3207-90 Being a By-law to amend By-law No.2213-78 (Sergio Bernardi). AND THAT the same be taken as read a Third Time. CARRIED NEW BUSINESS Town Civic Complex #427. Moved by Councillor Timpson Seconded by Councillor Pedersen WHEREAS the Corporation of the Town of Aurora has received three submissions in the design/build competition for the new Town Civic Complex, and: WHEREAS it is deemed desirable on the part of Council to accept the proposal of the consortia of Buttcon Limited and Allen and Sherriff; THEREFOR be it resolved that Council: 1) Accept the design/build proposal of the firms of Buttcon Limited and Allen Sherriff, in the amount of $8,689,000; and 2) Award a contract to the consortia of Buttcon Limited and Allen Sherriff for the construction of the new Town Civic Complex; and 3) Direct the Town's project management consultants, Marshall Macklin Monaghan to issue a "Letter of Intent" to Buttcon Limited indicating that the Town as the intention to sign a contract with that firm for the construction of the new Town Civic Complex; and 4) Direct the Town's project management consultants, Marshall Macklin Monaghan, to prepare contract documents for the project for execution on the part of the Town and the successful design/build consortia. CARRIED On a recorded vote, the resolutions CARRIED. YEAS 9 NAYS 0 VOTING YEA: Mayor West, Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson and Weller. #428 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the financing for the new Town Civic Complex be undertaken as follows: -----·-•-•' o,-._.~-''"'-0..'"->•"'"' •-~--"'"'~"'"~~----~----·--____ • -~-------~"'~=-==---"~"'-"~=~-~==•~•=u•"'~·-·'"---~~«--·-·~~----·~·--~·--·---• ·-·--~---·--·--------~·-·--·----~----•- Aurora Special Council -Public Planning Minutes No. 33-90 Thursday, June 28, 1990 - 5 - 1) THAT staff proceed to dispose of the lands known as the "Wellington Street Residential Lands" by public tender and that the proceeds of such sa 1 e be used for the purposes of financing the construction of the Civic Complex; 2) THAT staff proceed to dispose of the lands known as the "Jack Woods Farm" by public tender and that the proceeds of such sale be used for the purposes of financing the construction of the Civic Complex; 3) THAT the funds recovered from developers for the Town's initial investment in the "Parkway Trunk Sewer" be appropriated for the construction of the Civic Complex; 4) THAT cash on hand and funds available as follows be appropriated for the construction of the Civic Complex: Capital reserve fund: Industrial Park reserve fund: Contingencies reserve fund: Industrial Park reserve fund: Services reserve fund: 2,100,000 800,000 80,000 500,000 1,000,000 5) THAT funds required for construction of the Civic Complex in excess of those provided for above be borrowed from the Town's reserve funds and repaid with interest, at a rate to be determined by Council, from the general revenues of the Town or from such other sources as Council may prescribe from time to time; 6) THAT Council provide for the disposal of additional Town real estate assets as may be required to meet commitments for financing the construction of the Civic Complex. CARRIED ADJOURNMENT #429. Moved by Councillor McKenzie THAT the meeting be adjourned at 9:57 p.m. CARRIED