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AGENDA - Council - 20150331COUNCIL MEETING AGENDA TUESDAY,MARCH 31,2015 7 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE March 27,2015 TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday,March 31,2015 7 p.m. Council Chambers 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2.APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services be approved. 3.ADOPTION OF THE MINUTES Council Meeting Minutes of March 10,2015 pg.1 Special Council –Public Planning Meeting Minutes of March 25,2015 pg.15 RECOMMENDED: THAT the Council meeting minutes of March 10,2015 and Special Council – Public Planning meeting minutes of March 25,2015 be adopted as printed and circulated. 4.PRESENTATIONS (a)Irene Clement,Chair,Aurora Community Arboretum pg.19 Re:Aurora Community Arboretum Update –2014/2015 Activities 5.PUBLIC SERVICE ANNOUNCEMENTS 6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Council Meeting Agenda Tuesday,March 31,2015 Page 2 of 5 7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 8.DELEGATIONS 9.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 10.NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN (i)Notices of Motion (ii)Motions for Which Notice Has Been Given (a)Councillor Thom pg.52 Re:Canada 150 Celebrations 11.REGIONAL REPORT York Regional Council Highlights –March 26,2015 pg.53 RECOMMENDED: THAT the Regional Report of March 26,2015 be received for information. 12.NEW BUSINESS/GENERAL INFORMATION 13.READING OF BY-LAWS RECOMMENDED: THAT the following by-laws be given first,second,and third readings and enacted: 5695-15 BEING A BY-LAW to amend Zoning By-law Number 2213-78,as amended (Chafam Premiere/Sterne Motors Ltd.,File:ZBA-2014-06). (Report No.PL15-010 –PP Item 3 –Feb.25/15) pg.60 5696-15 BEING A BY-LAW to authorize civil marriage solemnizations. pg.63 (Report No.LLS15-012 –GC Item 7 –Mar.3/15) Council Meeting Agenda Tuesday,March 31,2015 Page 3 of 5 5697-15 BEING A BY-LAW to amend By-law Number 5680-15,to establish a schedule of fees and charges for municipal services,activities,and the use of property within the Town of Aurora (Fees and Charges By-law). (Report No.LLS15-012 –GC Item 7 –Mar.3/15) pg.64 5698-15 BEING A BY-LAW to amend Parking and Traffic Control By-law Number 4574-04.T,as amended,to designate and erect stop signs at various intersections in the Town of Aurora. (Report No.IES15-012 –GC Item 3 –Mar.03/15) pg.68 5700-15 BEING A BY-LAW to amend By-law Number 5416-12,to appoint employees of the Ontario Parking Control Bureau Corp.as Municipal By-law Enforcement Officers in the Town of Aurora. pg.69 5701-15 BEING A BY-LAW to amend Zoning By-law Number 2213-78,as amended (30 Eric T.Smith Way). (Memo –Council Item 6 –Mar.31/15) pg.72 5702-15 BEING A BY-LAW to permanently close a portion of a highway and to establish lands as highways (Old Bloomington Road). (Memo –Council Item 5 –Mar.31/15) pg.76 RECOMMENDED: THAT the following confirming by-law be given first,second,and third readings and enacted: 5703-15 BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting on March 31,2015. pg.78 14.CLOSED SESSION 15.ADJOURNMENT Council Meeting Agenda Tuesday,March 31,2015 Page 4 of 5 AGENDA ITEMS 1.General Committee Meeting Report of March 24,2015 pg.30 RECOMMENDED: THAT the General Committee meeting report of March 24,2015 be received and the recommendations carried by the Committee be approved. 2.Audit Committee Meeting Report of March 24,2015 pg.39 RECOMMENDED: THAT the Audit Committee meeting report of March 24,2015 be received and the recommendations carried by the Committee be approved. 3.LLS15-026 –General Committee Closed Session Meeting Report of pg.41 March 24,2015 RECOMMENDED: THAT Report No.LLS15-026 be received;and THAT Council adopt the following recommendations from the Closed Session meeting of March 24,2015: 1.Personal matters about an identifiable individual,including a Town or Local Board employee;Re:LLS15-023 –Appointments to the Heritage Advisory Committee THAT Closed Session Report No.LLS15-023 be received;and THAT Robert William Newman’s correspondence declining his appointment to the Heritage Advisory Committee be received;and THAT Council appoint one (1)citizen member to the Heritage Advisory Committee;and THAT this appointment be effective as of April 1,2015;and THAT staff be directed to report out the name of citizen member appointed to the Heritage Advisory Committee upon adoption of this resolution. Council Meeting Agenda Tuesday,March 31,2015 Page 5 of 5 4.Memorandum from Mayor Dawe pg.43 Re:Correspondence from MPP Ernie Hardeman,Oxford –Housing Services Corporation Accountability Act,2015 RECOMMENDED: THAT the memorandum regarding Correspondence from MPP Ernie Hardeman, Oxford –Housing Services Corporation Accountability Act,2015 be received;and THAT Council provide direction with respect to the Housing Services Corporation Accountability Act,2015. 5.Memorandum from Director of Infrastructure &Environmental Services pg.48 Re:Establishment of Lands as Public Highway and Stop-up and Closure of Portion of Highway (Old Bloomington Road) RECOMMENDED: THAT the memorandum regarding Establishment of Lands as Public Highway and Stop-up and Closure of Portion of Highway (Old Bloomington Road)be received for information. 6.Memorandum from Director of Planning &Development Services pg.51 Re:Additional Information Administrative Zoning By-law Amendment No.5701-15 30 Eric T.Smith Way RECOMMENDED: THAT this memorandum regarding Additional Information –Administrative Zoning By-law Amendment No.5701.15 –30 Eric T.Smith Way be received for information. TOWN OF AURORA COUNCIL MEETING MINUTES Council Chambers Aurora Town Hall Tuesday,March 10,2015 ATTENDANCE COUNCIL MEMBERS Mayor Dawe in the Chair;Councillors Abel,Gaertner (arrived 7:06 p.m.),Humfryes,Kim,Mrakas,Pirri,Thom,and Thompson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer,Director of Building and By-law Services,Director of Corporate and Financial Services/ Treasurer,Director of Infrastructure and Environmental Services,Director of Legal and Legislative Services/Town Solicitor,Director of Parks and Recreation Services,Director of Planning and Development Services,Town Clerk,and Council/Committee Secretary Mayor Dawe called the meeting to order at 7:05 p.m. 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2.APPROVAL OF THE AGENDA Moved by Councillor Pirri Seconded by Councillor Humfryes THAT the agenda as circulated by Legal and Legislative Services,with the following addition,be approved. Presentation (a)David Tomlinson,representing Ivy Jay Farm Woodland and Wetlands Community Nature Reserve Re:Purchasing Grassland for Park Preservation CARRIED Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -1 -1 - Council Meeting Minutes Tuesday,March 10,2015 Page 2 of 14 3.ADOPTION OF THE MINUTES Council Meeting Minutes of February 24,2015 Special Council –Public Planning Meeting Minutes of February 25,2015 Moved by Councillor Mrakas Seconded by Councillor Abel THAT the Council meeting minutes of February 24,2015 and Special Council –Public Planning meeting minutes of February 25,2015 be adopted as printed and circulated. CARRIED 4.PRESENTATIONS Council consented to consider Presentations following Public Service Announcements. (a)David Tomlinson,representing Ivy Jay Farm Woodland and Wetlands Community Nature Reserve Re:Purchasing Grassland for Park Preservation Mr.Tomlinson presented an overview of the importance of preserving habitats at the Ivy Jay Farm Woodland and Wetlands Community Nature Reserve and recommended that Council consider purchasing 1.97 acres of developable grassland for preservation. Moved by Councillor Mrakas Seconded by Councillor Thompson THAT the presentation by David Tomlinson regarding Purchasing Grassland for Park Preservation be received and referred to staff;and THAT staff arrange a site visit to the Ivy Jay Farm Woodland and Wetlands Community Nature Reserve. CARRIED 5.PUBLIC SERVICE ANNOUNCEMENTS Councillor Thom extended congratulations to the Aurora Tigers for winning their first round of playoff games and noted that the next playoff game will take place at the Aurora Community Centre on March 13,2015 at 7:30 p.m. Councillor Thom noted that a worldwide celebration of Commonwealth Day took place on February 9,2015. Councillor Humfryes announced that the Special Olympics Ontario-Aurora Bocce team will be competing in a Bocce Tournament in Richmond Hill on March 28 and 29,2015. Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -2 -2 - Council Meeting Minutes Tuesday,March 10,2015 Page 3 of 14 Councillor Humfryes extended a reminder that a pizza,pop,and pledge lunch would be held on March 26,2015 at Town Hall for the 2015 Run or Walk for Southlake. Councillor Abel extended congratulations to the organizers of the Snowflake Father & Daughter Ball for raising $17,000 in support of Big Brother Big Sisters of York. Councillor Abel announced that the Aurora Haunted Forest and Aurora Winter Blues Festival were recognized as being among 2015 Top 100 Festivals &Events in Ontario. He extended congratulations to Shelley Ware and Jamie MacDonald for successfully hosting these events. Councillor Abel noted that the Doane House Hospice will be hosting a trivia pub night at the Wild Wing in Newmarket on March 11,2015. Councillor Thompson extended a reminder about the 2015 Run or Walk for Southlake which will take place on April 26,2015. Councillor Gaertner noted her attendance at the Aurora Cultural Centre for the Great Artist Music Series,as well as her attendance at the Aurora Public Library for a women’s rights forum.She extended congratulations to the Town’s cultural service providers. Mayor Dawe extended a reminder that the Community Recognition and Citizen of the Year Award nomination process is still underway and further information may be accessed at www.aurora.ca/cra. Mayor Dawe noted that registration is open for Aurora’s March Break and Summer Camps. Mayor Dawe noted that the 53rd Annual Juried Art Show and Sale,which will take place on May 2 and 3,2015,is accepting entries and further information may be accessed on the Town website. Mayor Dawe thanked the York Regional Police for agreeing to cover the costs of security and policing for the Pan Am Games Torch Relay on June 25,2015. Mayor Dawe announced the grand opening of the new LCBO store in Aurora. Mayor Dawe extended a reminder to residents that tickets are still on sale for the Easter Egg Hunt on April 4,2015 and may be purchased at the Aurora Family Leisure Complex and Stronach Aurora Recreation Complex for $5 per child. Mayor Dawe extended congratulations to the Aurora Marquee Theatrical Productions for successfully attaining a charitable status and noted that donations are being accepted at www.marqueetp.com. Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -3 -3 - Council Meeting Minutes Tuesday,March 10,2015 Page 4 of 14 6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1 (sub-items 5,6,and 7),4,and 5 were identified for discussion. 7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1 (with the exception of sub-items 5,6,and 7),2,3,and 6 were identified as items not requiring separate discussion. Moved by Councillor Humfryes Seconded by Councillor Pirri THAT the following recommendations with respect to the matters listed as “Items Not Requiring Separate Discussion”be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1.General Committee Meeting Report of March 3,2015 THAT the General Committee meeting report of February 17,2015 be received and the following recommendations carried by the Committee be approved (with the exception of sub-item 5,6,and 7): (1)BBS15-004 –Request for Sign Variance to Sign By-law No.4898-07.P for the McDonald’s Restaurant at 2 Allaura Blvd. THAT Report No.BBS15-004 be received;and THAT a variance to Sign By-law No.4898-07.P be approved to permit two (2)menu board signs for the McDonald’s drive thru facility located at 2 Allaura Blvd.;and THAT a second variance to Sign By-law No.4898-07.P be approved to permit each menu board sign to have a sign area of 5.2m2. (2)IES15-011 –Northern Six Waste Collection Contract,Tender Preparation Update THAT Report No.IES15-011 be received;and THAT the principle of renewing a waste contract as a partnership with the Northern Six Municipalities be endorsed;and THAT staff be directed to update the Memorandum of Understanding between the Northern Six Municipalities to provide governance and direction during the next Waste Collection Contract period;and Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -4 -4 - Council Meeting Minutes Tuesday,March 10,2015 Page 5 of 14 THAT staff report back with opportunities to harmonize all Waste Collection By-laws in the Northern Six Municipalities with the aim to improve efficiencies in the Contract Administration and customer service; and THAT staff report back to Council for direction with respect to opportunities for improvements in the service level(s)provided,range of services provided,opportunities for further waste diversion and cost efficiencies. (3)IES15-012 –Speeding Concerns on Cousins Drive and Multi-Way Stop Control Request at the Wells Street and Cousins Drive Intersection THAT Report No.IES15-012 be received;and THAT three-way stop sign control at the intersection of Wells Street and Cousins Drive be approved;and THAT a by-law to implement three-way stop sign control at the intersection of the Wells Street and Cousins Drive be introduced;and THAT “Pedestrians Must Yield to Traffic”caution signs be removed upon implementation of three-way stop sign control at the intersection of Wells Street and Cousins Drive;and THAT notice of Council’s decision be sent to area residents. (4)IES15-013 –Durham York Energy Centre Status Report THAT Report No.IES15-013 be received for information. (8)Memorandum from Mayor Dawe Re:Finance Advisory Committee Member Appointments THAT the memorandum regarding Finance Advisory Committee Member Appointments be received;and THAT the following Members of Council be appointed to the Finance Advisory Committee: Mayor Geoffrey Dawe Councillor Harold Kim Councillor Michael Thompson Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -5 -5 - Council Meeting Minutes Tuesday,March 10,2015 Page 6 of 14 (9)Memorandum from Mayor Dawe Re:Proposed Revision to the Council Meeting Calendar THAT the memorandum regarding Proposed Revision to the Council Meeting Calendar be received;and THAT the Council meeting currently scheduled on Tuesday,May 12, 2015 be rescheduled to Monday,May 11,2015 at 7:00 p.m.to accommodate the 2015 York Regional Police Appreciation Night. 2.Special General Committee –Water and Wastewater Budget Introduction Meeting Report of February 24,2015 THAT the Special General Committee –Water and Wastewater Budget Introduction meeting report of February 24,2015 be received for information. 3.LLS15-024 –General Committee Closed Session Meeting Report of March 3,2015 THAT Report No.LLS15-024 be received;and THAT Council adopt the following recommendations from the Closed Session meeting of March 3,2015: 1.Personal matters about an identifiable individual,including a Town or Local Board employee;Re:LLS15-022 –Appointments to the Aurora Appeal Tribunal THAT Closed Session Report No.LLS15-022 be received;and THAT the following citizen members be appointed to the Aurora Appeal Tribunal for the 2014-2018 Term of Council: Carl Barrett Roy J.Harrington David H.Z.Mhango Grace Marsh;and Tom Plamondon. 2.A proposed or pending acquisition or disposition of land by the Town or Local Board;Re:PR15-007 –Purchase of Lands at 100 Vandorf Sideroad,Formerly Hallmark Cards THAT Closed Session Report No.PR15-007 be received;and Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -6 -6 - Council Meeting Minutes Tuesday,March 10,2015 Page 7 of 14 THAT the confidential recommendations of General Committee on March 3,2015 regarding the Purchase of Lands at 100 Vandorf Sideroad,Formerly Hallmark Cards,be approved. 6.Central York Fire Services –Joint Council Committee Meeting Minutes of February 3,2015 THAT the Central York Fire Services –Joint Council Committee meeting minutes of February 3,2015 be received for information. CARRIED 8.DELEGATIONS None 9.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1.General Committee Meeting Report of March 3,2015 (5)IES15-014 –Clear Bag Program for Waste Collection,Follow-up Report Council consented to separate the clauses of Amendment #1 for voting purposes. Main motion Moved by Councillor Abel Seconded by Councillor Kim THAT Report No.IES15-014 be received for information. Amendment #1 Moved by Councillor Abel Seconded by Councillor Gaertner THAT the following clauses be added to the main motion: “THAT Council endorses the implementation of a voluntary Clear Bag Program for waste collection;and THAT staff be directed to provide members of the public with information on the benefits of a Clear Bag Program;and THAT staff be directed to report back on any feedback received in respect to the voluntary Clear Bag Program.” Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -7 -7 - Council Meeting Minutes Tuesday,March 10,2015 Page 8 of 14 On a recorded vote the first clause of the amendment was DEFEATED YEAS:3 NAYS:6 VOTING YEAS:Councillors Abel,Gaertner,and Mayor Dawe VOTING NAYS:Councillors Humfryes,Kim,Mrakas,Pirri, Thom,and Thompson On a recorded vote the second clause of the amendment was DEFEATED YEAS:4 NAYS:5 VOTING YEAS:Councillors Abel,Gaertner,Thom,and Mayor Dawe VOTING NAYS:Councillors Humfryes,Kim,Mrakas,Pirri,and Thompson On a recorded vote the third clause of the amendment was DEFEATED YEAS:2 NAYS:7 VOTING YEAS:Councillor Gaertner and Mayor Dawe VOTING NAYS:Councillors Abel,Humfryes,Kim,Mrakas,Pirri, Thom,and Thompson The main motion CARRIED 1.General Committee Meeting Report of March 3,2015 (6)LLS15-011 –Questions on the Ballot –2014 Municipal Election Results Main motion Moved by Councillor Pirri Seconded by Councillor Mrakas THAT Report No.LLS15-011 be received for information. Amendment #1 Moved by Councillor Pirri Seconded by Councillor Kim THAT the following clauses be added to the main motion: Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -8 -8 - Council Meeting Minutes Tuesday,March 10,2015 Page 9 of 14 “THAT the composition of the Council of The Corporation of the Town of Aurora be changed from nine (9)members to seven (7) members,comprised of one (1)Mayor,who shall be the Head of Council,and six (6)Councillors;and THAT the change in the composition of Council come into force following the next regular municipal election in accordance with the provisions of subsection 217(3)of the Municipal Act,2001;and THAT the necessary by-law be brought forward at the March 31, 2015 meeting of Council for enactment to change the composition of Council for The Corporation of the Town of Aurora from nine (9) members to seven (7)members,comprised of one (1)Mayor,who shall be the Head of Council,and six (6)Councillors.” On a recorded vote the amendment was DEFEATED YEAS:2 NAYS:7 VOTING YEAS:Councillors Abel and Pirri VOTING NAYS:Councillors Gaertner,Humfryes,Kim, Mrakas,Thom,Thompson,and Mayor Dawe The main motion CARRIED 1.General Committee Meeting Report of March 3,2015 (7)LLS15-012 –Civil Marriage Solemnization Services Moved by Councillor Mrakas Seconded by Councillor Thompson THAT Report No.LLS15-012 be received;and THAT the Town’s services be enhanced to include civil marriage solemnization services;and THAT a by-law to authorize the Town Clerk to provide civil marriage solemnization services be enacted;and THAT the fees for civil marriage solemnization services as set out in Report No. LLS15-012 be approved;and THAT a by-law be enacted to amend Schedule “C”of By-law Number 5680-15 (being the Town’s Fees and Charges By-law)to include fees for civil marriage solemnization services. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -9 -9 - Council Meeting Minutes Tuesday,March 10,2015 Page 10 of 14 4.Memorandum from Director of Legal &Legislative Services/Town Solicitor Re:Appointment of Members of Council to the Environmental Advisory Committee Moved by Councillor Pirri Seconded by Councillor Thompson THAT the memorandum regarding Appointment of Members of Council to the Environmental Advisory Committee be received;and THAT Councillors Mrakas and Pirri be appointed to the Environmental Advisory Committee effective April 1,2015. CARRIED 5.Memorandum from Director of Legal &Legislative Services/Town Solicitor Re:Appointment of Members of Council to the Trails and Active Transportation Committee Moved by Councillor Thompson Seconded by Councillor Gaertner THAT the memorandum regarding Appointment of Members of Council to the Trails and Active Transportation Committee be received;and THAT the Terms of Reference for the Trails and Active Transportation Committee be amended to change the Committee composition to read as follows: “2.MEMBERSHIP The Committee shall be comprised of seven (7)voting members and four (4)non-voting members,as follows: Voting Members: Three (3)members of the public; Two (2)members of Council; One (1)citizen member from the Parks and Recreation Advisory Committee;and One (1)citizen member from the Environmental Advisory Committee Non-voting Members: One (1)member from the Planning &Development Services Department; Two (2)members from the Parks &Recreation Services Department; and Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -10 -10 - Council Meeting Minutes Tuesday,March 10,2015 Page 11 of 14 One (1)member from the Infrastructure &Environmental Services Department.”;and THAT Councillors Humfryes and Mrakas be appointed to the Trails and Active Transportation Committee effective April 1,2015. CARRIED 10.NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN (i)Notices of Motion None (ii)Motions for Which Notice Has Been Given (a)Councillor Mrakas Re:Increased Traffic Volume on Industrial Parkway North Moved by Councillor Mrakas Seconded by Councillor Humfryes WHEREAS it is expected that Industrial Parkway North and South will begin to see an increase in traffic volume due to diversion of traffic and truck traffic;and WHEREAS the issue of the management of increased traffic volume has been partially addressed by the recent approval of the reconstruction of Industrial Parkway South. NOW THEREFORE BE IT HEREBY RESOLVED THAT staff be directed to review traffic counts and investigate options to alleviate southbound traffic congestion on Industrial Parkway North from Scanlon Road to Wellington Street East;and BE IT FURTHER RESOLVED THAT staff be directed to bring back a report on the findings and recommended actions. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -11 -11 - Council Meeting Minutes Tuesday,March 10,2015 Page 12 of 14 (b)Councillor Kim Re:Multicultural Festival Moved by Councillor Kim Seconded by Councillor Humfryes WHEREAS the Town of Aurora was recently ranked the best place to live in York Region and one of the top 25 places to live in Canada;and WHEREAS Aurora is striving to be one of the healthiest communities in Canada;and WHEREAS Aurora is quickly becoming a multicultural town;and WHEREAS new homes in the 2C lands in the north-east section of Town are quickly selling out and bringing in up to 12,000 people from diverse backgrounds;and WHEREAS it is critical that we welcome and engage new residents and share with them the rich culture and history of Aurora,along with its spirit of volunteerism in which Aurora was built;and WHEREAS Aurora has validated its enjoyment and appreciation of history, culture,and food by the successful events sponsored by the Aurora Cultural Centre,Aurora Historical Society,and the Town of Aurora events such as:Ribfest,Aurora Chamber Street Festival,Magna Wild Wild West Hoedown,and Jazz Festival,which have been roaring successes;and WHEREAS supporting food,culture,and diversity in itself supports Aurora’s Strategic Plan objectives of “Supporting an exceptional quality of life for all,”which in turn attracts people and businesses;and WHEREAS the Town of Richmond Hill has held the highly successful multicultural festival “Tastes of the Hill”for the past eight (8)years and counting;celebrating the rich cultural diversity of its community via the many international foods,arts and crafts,sports and entertainment showcased at the event;and generating funds for local charities;and WHEREAS understanding our neighbours’food and culture is an excellent way to get to know one another and bring the community closer together. NOW THEREFORE BE IT HEREBY RESOLVED THAT staff be directed to investigate and report back to Council on the potential for Aurora to hold a multicultural festival similar to those of other York Region Municipalities with a timeline of an inaugural event to be held sometime in 2016. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -12 -12 - Council Meeting Minutes Tuesday,March 10,2015 Page 13 of 14 11.REGIONAL REPORT Moved by Councillor Thompson Seconded by Councillor Gaertner THAT the Regional Report of February 26,2015 be received for information. CARRIED 12.NEW BUSINESS/GENERAL INFORMATION Councillor Thom inquired about the timeframe for implementing the parking strategy. Mayor Dawe requested that a meeting of the Audit Committee be scheduled on March 24,2015 at 6:30 p.m.to receive a presentation regarding an audit plan. Moved by Councillor Thompson Seconded by Councillor Abel THAT a meeting of the Audit Committee be scheduled on March 24,2015 at 6:30 p.m. CARRIED Mayor Dawe recommended that the Special General Committee –Operating &Capital Budgets meeting scheduled on March 23,2015 be cancelled. Moved by Councillor Pirri Seconded by Councillor Abel THAT the Special General Committee –Operating &Capital Budgets meeting on March 23,2015 be cancelled. DEFEATED 13.READING OF BY-LAWS Moved by Councillor Pirri Seconded by Councillor Mrakas THAT the following by-law be given first,second,and third readings and enacted: 5690-15 BEING A BY-LAW to define the accountability and transparency policies and procedures for The Corporation of the Town of Aurora. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -13 -13 - Council Meeting Minutes Tuesday,March 10,2015 Page 14 of 14 Moved by Councillor Thompson Seconded by Councillor Abel THAT the following confirming by-law be given first,second,and third readings and enacted: 5694-15 BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting on March 10,2015. CARRIED 14.CLOSED SESSION None 15.ADJOURNMENT Moved by Councillor Abel Seconded by Councillor Thompson THAT the meeting be adjourned at 9:24 p.m. CARRIED GEOFFREY DAWE,MAYOR STEPHEN M.A.HUYCKE,TOWN CLERK THE MINUTES OF THE COUNCIL MEETING OF MARCH 10,2015 ARE SUBJECT TO FINAL APPROVAL BY COUNCIL ON MARCH 31,2015. Council Meeting Agenda Tuesday,March 31,2015 Council Minutes Page -14 -14 - TOWN OF AURORA SPECIAL COUNCIL –PUBLIC PLANNING MEETING MINUTES Council Chambers Aurora Town Hall Wednesday,March 25,2015 ATTENDANCE COUNCIL MEMBERS Deputy Mayor Abel in the Chair;Councillors Gaertner, Humfryes,Kim,Mrakas,Pirri,Thom,and Thompson MEMBERS ABSENT Mayor Dawe and Councillor Pirri OTHER ATTENDEES Director of Planning and Development Services,Council & Committee Coordinator/Deputy Clerk,Planners,and Council/Committee Secretary Deputy Mayor Abel called the meeting to order at 7:02 p.m. 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2.APPROVAL OF THE AGENDA Moved by Councillor Gaertner Seconded by Councillor Thompson THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.PLANNING APPLICATIONS Deputy Mayor Abel outlined the procedures that would be followed in the conduct of the public meeting.The Deputy Clerk confirmed that the appropriate notice had been given in accordance with the relevant provisions of the Planning Act. Council Meeting Agenda Tuesday,March 31,2015 Public Planning Minutes Page -1 -15 - Special Council –Public Planning Meeting Minutes Wednesday,March 25,2015 Page 2 of 4 1.PL15-021 –Proposed Plan of Subdivision and Zoning By-law Amendment David Frattaroli,14288 Yonge Street Files:SUB-2014-04,ZBA-2014-09 Planning Staff The Planner,Mr.Drew MacMartin,presented an overview of the application and staff report,including background information and details related to the proposed Plan of Subdivision and Zoning By-law Amendment applications to permit the development of eleven residential units,0.48 hectare private open space,and 1.2 hectare lands to be retained.He noted that applicant proposes to rezone the subject lands from Rural Oak Ridges Moraine “RU-ORM”Zone to Special Mixed Density Residential Holding (H)“R5-XX”Exception Zone”,Private Open Space “O-X2”Exception Zone,and Environmental Protection “EP-XX”Exception Zone. Consultant Mr.Claudio Brutto,President of Brutto Consulting,on behalf of the applicant, expressed his support of the staff report and recommendation.He noted that the proposed development was in keeping with the spirit of the Official Plan and the environmental features on the site would be protected. Public Comments No members of the public came forward. Moved by Councillor Gaertner Seconded by Councillor Humfryes THAT Report No.PL15-021 be received;and THAT comments presented at the Public Planning meeting be addressed by Planning and Development Services in a comprehensive report outlining recommendations and options at a future Public Planning meeting. DEFEATED Moved by Councillor Thompson Seconded by Councillor Thom THAT Report No.PL15-021 be received;and THAT comments presented at the Public Planning meeting be addressed by Planning and Development Services in a comprehensive report outlining recommendations and options at a future General Committee meeting. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Public Planning Minutes Page -2 -16 - Special Council –Public Planning Meeting Minutes Wednesday,March 25,2015 Page 3 of 4 2.PL15-023 –Official Plan Amendment and Zoning By-law Amendment Applications,RCG Aurora North Limited Partnership 800 St.John’s Sideroad,Files:OPA-2012-02,ZBA-2012-09 On a motion of Councillor Gaertner seconded by Councillor Mrakas,Council consented to consider Item 2 prior to Item 1. Planning Staff The Planner,Mr.Lawrence Kuk,presented an overview of the applications and staff report,including background information and details related to the proposed Official Plan Amendment and Zoning By-law Amendment applications to permit a commercial development with a range of commercial uses.He noted that the applicant proposes to redesignate the subject lands from “Convenience Commercial”to “Community Commercial”and to rezone the subject lands from Rural “RU”Zone to Shopping Centre Commercial “C4-X”Exception Zone along with site specific exceptions regarding setback requirements. Consultant Mr.Michael Mendes,Senior Development Manager of Rice Commercial Group, expressed his support of the staff report and proposed recommendation.He provided a brief overview of the location plan,concept plan revisions,and building elevations. Public Comments Aurora resident Sue Pestell expressed concerns regarding traffic flow and controls with respect to the right-in/right-out access onto St.John’s Sideroad. Aurora resident Sharon St.Aubin also expressed concern regarding traffic as well as her support of the proposed site design and landscaping. Planning Staff The Director of Planning and Development Services,Mr.Marco Ramunno, addressed the concerns regarding traffic and the right-in/right-out access. Moved by Councillor Mrakas Seconded by Councillor Humfryes THAT Report No.PL15-023 be received;and THAT comments presented at the Public Planning meeting be addressed by Planning and Development Services in a comprehensive report outlining recommendations and options at a future General Committee meeting. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Public Planning Minutes Page -3 -17 - Special Council –Public Planning Meeting Minutes Wednesday,March 25,2015 Page 4 of 4 4.READING OF BY-LAW Moved by Councillor Kim Seconded by Councillor Thom THAT the following confirming by-law be given first,second,and third readings and enacted: 5699-15 BEING A BY-LAW to Confirm Actions by Council Resulting from Special Council –Public Planning Meeting on March 25,2015. CARRIED 5.ADJOURNMENT Moved by Councillor Mrakas Seconded by Councillor Thompson THAT the meeting be adjourned at 8:43 p.m. CARRIED __________________________________________________________________ JOHN ABEL,DEPUTY MAYOR PATTY THOMA,DEPUTY CLERK THE MINUTES OF THE SPECIAL COUNCIL –PUBLIC PLANNING MEETING OF MARCH 25,2015 ARE SUBJECT TO FINAL APPROVAL BY COUNCIL ON MARCH 31, 2015. Council Meeting Agenda Tuesday,March 31,2015 Public Planning Minutes Page -4 -18 - PRESENTATION REQUEST This Presentation form and any written submissions or background information for consideration by either Council or Committees of Council must be submitted to the Clerk’s office by the following deadline: 4:30 P.M.ON THE BUSINESS DAY PRIOR TO THE REQUESTED MEETING DATE COUNCIL/COMMITTEE/ADVISORY COMMITTEE DATE:March 31,2015 SUBJECT:Aurora Community Arboretum’s update to Council on 2014 &2015 activities as requested by Mr.Downey NAME OF SPOKESPERSON:Irene Clement,Chair ACA NAME OF GROUP OR PERSON(S)BEING REPRESENTED (if applicable):Aurora Community Arboretum BRIEF SUMMARY OF ISSUE OR PURPOSE OF PRESENTATION:Outline of what was done in 2014 and plans for 2015 budget. PLEASE COMPLETE THE FOLLOWING: Have you been in contact with a Town staff or Council member regarding your matter of interest? Yes No IF YES,WITH WHOM?Patty Thoma DATE March 2015 Al Downey January 2015 I I acknowledge that the Procedural By-law permits ten (10)minutes for Presentations. Legal and Legislative Services 905-727-3123 CSecretariat@aurora.ca Town of Aurora 100 John West Way,Box 1000 Aurora,ON L4G 6J1 x x Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -1 -19 - 27/03/2015 1 Aurora! Community! Arboretum Presentation! to!Council!!2015 Aurora! Community! Arboretum Agenda: 2014!Achievements Plans!for!2015!&!Beyond Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -2 -20 - 27/03/2015 2 2014!Achievements Specimen!Area 2014!Achievements Specimen!Area Goal:!1000!species/varieties!! Achieved!as!of!end!2014:! 630!species/varieties!planted! Total!of!1500!trees!and!shrubs All!GPS!located!in!database! Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -3 -21 - 27/03/2015 3 2014!Achievements Specimen!Area Goal:!Create!‘Flora!Aurora’!!(FA) Achieved 2014:!Fix!Drainage!in!FA2 Planted!223!trees!&!shrubs 2014!Achievements Specimen!Area Goal:!Create!‘Flora!Aurora’!! Achieved:! Completed Core!Planting!in!2014 2007!to!2014:!! 1600!Flowering!Trees!and!Shrubs 300!species/varieties Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -4 -22 - 27/03/2015 4 2014!Achievements Forest!Areas Goal:!Create!a!Future!Forest On‐Going: 2014!Spring!Community!Planting ~690!Trees!and!Shrubs From!LSRCA!and!our!Nurseries 2014!Achievements All!Areas Goal: Plant!trees!&!shrubs Total!planted!in!Arboretum!in! 2014:! 913 Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -5 -23 - 27/03/2015 5 2014!Achievements Nurseries Goal:!Grow!Stock!Economically Achieved: 2014!:!223!trees!and!shrubs!out 888!new!stock!planted 2014!Achievements Education Goal:!Learning!for!All Achieved!2014:! Four!Educational!Signs!Installed Five!under!Development Active!“Open!House”!July!1 Five!Commemorative!tree!signs! Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -6 -24 - 27/03/2015 6 2014!Achievements Administration Goal:!Refine!the!Arboretum Achieved!2014:! Database!Development Began!‘Pine!Forest’!Project Began!‘Invasive!Species’!Project 2014!Achievements Always Goal:!Maintain!the!Arboretum Trails!!!!!!!!Water Weeds!!!!!Daffodils Trim !!!!!!!!!Website! Communications Volunteers And!all!the!rest!….. Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -7 -25 - 27/03/2015 7 2014!Achievements Volunteers!Hours!2014 2660 Aurora! Community! Arboretum Agenda: 2014!Achievements Plans!for!2015 Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -8 -26 - 27/03/2015 8 2015!Plans Utility!Vehicle To !Facilitate!Volunteer!Work!Teams LSRCA!Contract Expertise!&!services Primary Focus:!!Specimen!Tree!health!&!growth,! education,!promotion,!community!involvement 2015!Plans!…! Proposed!ACA!2015!Budget Specimen!Tree!procurement $4,500 Stock!for!2015!Community!planting 0 Contract!Weeding,!mulching!Flora!Aurora 12,000 Tree!pits!for!2016!planting 3,000 Utility!vehicle 23,000 Preparation!of!2016!Community!Planting!!area 500 Educational!signs!+!Tree!Identification!signs 6,000 Equipment!&!Tools!(repair/new) 2,000 Contract!for!expertise!&!services!(LSRCA) 40,000 Boardwalk!for!Bird‐Friendly!Area!trail 9,000!!! TOTAL $100,000 Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -9 -27 - 27/03/2015 9 Aurora!Community!Arboretum Plans!for!the!FUTURE Continuing!our!Partnership Community!Partnership!contract!to!2017‐intend!to!renew Plant!additional!Specimen!Trees Grow!the!Bottomland!Forest Annual!Spring!Blossom!Festival Plan!and!Develop!Native!Area Expand!the!Educational!Program Expand!Public!Involvement!Activities Maintain!this!Growing!Heritage! Enhanced!Promotion!(Eco‐tourism) This!is!a!Partnership That!WORKS! Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -10 -28 - 27/03/2015 10 Thank!You Council Meeting Agenda Tuesday,March 31,2015 Presentation (a)Page -11 -29 - TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT Council Chambers Aurora Town Hall Tuesday,March 24,2015 ATTENDANCE COUNCIL MEMBERS Councillor Thompson in the Chair;Councillors Abel,Gaertner, Humfryes,Kim,Mrakas,and Thom MEMBERS ABSENT Councillor Pirri and Mayor Dawe OTHER ATTENDEES Chief Administrative Officer,Director of Building and By-law Services,Director of Corporate and Financial Services/Treasurer, Director of Infrastructure and Environmental Services,Director of Legal and Legislative Services/Town Solicitor,Director of Parks and Recreation Services,Director of Planning and Development Services,Town Clerk,and Council/Committee Secretary The Chair called the meeting to order at 7:04 p.m. 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2.APPROVAL OF THE AGENDA General Committee approved the agenda as circulated by Legal and Legislative Services, with the following additions: Delegation (b)Don Given,representing Eyelet Investment/Treasure Hill Homes and Aurora 2C Landowners Group Inc. Re:Item 16 –Report No.PL15-020 –Proposed Plan of Subdivision and Zoning By-law Amendment,Eyelet Investment Corp.,1114 Wellington Street East,Files:SUB-2014-03 and ZBA-2014-08 Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -1 -30 - General Committee Meeting Report Tuesday,March 24,2015 Page 2 of 9 Item 17 –Memorandum from Director of Planning &Development Services Re:Additional Information for Item 16 –Report No.PL15-020 –Proposed Plan of Subdivision and Zoning By-law Amendment,Eyelet Investment Corp.,1114 Wellington Street East,Files:SUB-2014-03 and ZBA- 2014-08 3.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2,3,4,6,7,8,9,11,and 14 were identified for discussion. 4.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1,5,10,12,13,15,16,and 17 were identified as items not requiring separate discussion. General Committee recommends: THAT the following recommendations respecting the matters listed as “Items Not Requiring Separate Discussion”be adopted as submitted to the General Committee and staff be authorized to take all necessary action required to give effect to same: 1.Memorandum from Chief Administrative Officer Re:Northern Six Collaboration –Presentation of Upcoming Initiatives THAT the memorandum regarding Northern Six (“N6”)Collaboration – Presentation of Upcoming Initiatives be received;and THAT staff continue to evaluate opportunities for shared services between and among N6 municipalities. 5.PL15-025 –Planning Applications Status List THAT Report No.PL15-025 be received for information. 10.IES15-019 –Ministry of Environment Drinking Water System Inspection THAT Report No.IES15-019 be received for information. 12.IES15-021 –2014 Water Audit Report THAT Report No.IES15-021 be received for information. 13.IES15-022 –Water,Wastewater and Stormwater Budget THAT Report No.IES15-022 be received;and Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -2 -31 - General Committee Meeting Report Tuesday,March 24,2015 Page 3 of 9 THAT the 2015 combined Water,Wastewater budget for expenditures of $17,078,987 and the Stormwater budget for expenditures of $1,313,000 be approved;and THAT the 2015 retail water rate of $1.9855 per cubic meter and the retail wastewater rate of $1.6812 per cubic meter of water be approved;and THAT the 2015 flat rate stormwater charge of $4.78 per unit per month for residential and condominium properties and $62.96 per unit per month for metered non-residential commercial/industrial and multi-residential properties be approved;and THAT the new approved retail water,retail wastewater,and stormwater charge rates become effective for all billings issued by the Town on or after May 1,2015, and be retroactive for all consumption newly billed on such billings;and THAT the 2015 bulk water purchase rate of $3.6667 per cubic meter dispensed effective May 1,2015 be approved;and THAT a by-law be enacted to implement the 2015 retail water rate,retail wastewater rate,stormwater charge,and bulk water purchase rate. 15.CFS15-014 –Statement of Remuneration and Expenses for Members of Council,Committees and Local Boards THAT Report No.CFS15-014 be received for information. 16.PL15-020 –Proposed Plan of Subdivision and Zoning By-law Amendment Eyelet Investment Corp.,1114 Wellington Street East Files:SUB-2014-03 and ZBA-2014-08 THAT Report No.PL15-020 be received;and THAT Application for Draft Plan of Subdivision SUB-2014-03 (Eyelet Investment Corp.be approved,subject to the conditions outlined in Schedule ‘A’of this report;and THAT Zoning By-law Amendment file ZBA-2014-08 (Eyelet Investment Corp.)be approved,to zone the subject lands from “RU”–Rural General Zone to “R2-96”– Detached Dwelling Second Density Residential Exception Zone,“EP-15”– Environmental Protection Exception Zone,and “O-9”–Major Open Space Exception Zone;and THAT a total of 82 units of water and sewage capacity be allocated to the Draft Plan of Subdivision;and Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -3 -32 - General Committee Meeting Report Tuesday,March 24,2015 Page 4 of 9 THAT the Mayor and Town Clerk be authorized to execute a Subdivision Agreement,including any and all documents and all of the Agreements referenced in the Conditions of Approval,and any ancillary agreements required to give effect to same. 17.Memorandum from Director of Planning &Development Services Re:Additional Information for Item 16 –Report No.PL15-020 –Proposed Plan of Subdivision and Zoning By-law Amendment,Eyelet Investment Corp., 1114 Wellington Street East,Files:SUB-2014-03 and ZBA-2014-08 (Added Item) THAT the memorandum regarding Additional Information for Item 16 –Report No. PL15-020 –Proposed Plan of Subdivision and Zoning By-law Amendment,Eyelet Investment Corp.,1114 Wellington Street East,Files:SUB-2014-03 and ZBA-2014- 08 be received;and THAT Condition #58 be removed from the Conditions of Approval attached as Schedule “A”to Report No.PL15-020 in favour of a clause inserted into the Subdivision Agreement. CARRIED 5.DELEGATIONS (a)Glenn Lang,N6 Program Manager Re:Item 1 –Memorandum from Chief Administrative Officer Re:Northern Six Collaboration –Presentation of Upcoming Initiatives Mr.Lang presented an overview of the Northern Six (N6)Shared Services Study that identified priority areas for partnership,collaboration,and shared service opportunities among the N6 municipalities. General Committee received and referred the comments of the delegation to Item 1. (b)Don Given,representing Eyelet Investment/Treasure Hill Homes and Aurora 2C Landowners Group Inc. Re:Item 16 –Report No.PL15-020 –Proposed Plan of Subdivision and Zoning By-law Amendment,Eyelet Investment Corp.,1114 Wellington Street East, Files:SUB-2014-03 and ZBA-2014-08 (Added Item) The delegation request was withdrawn. Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -4 -33 - General Committee Meeting Report Tuesday,March 24,2015 Page 5 of 9 6.PRESENTATIONS BY THE ADVISORY COMMITTEE CHAIR None 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2.PR15-008 –Development of a Sport Plan for Aurora General Committee recommends: THAT Report No.PR15-008 be received;and THAT the process for the creation of a Sports Plan for Aurora as set out in Report No.PR15-008 be approved;and THAT the Parks and Recreation Master Plan Capital Project #73270 be increased by $20,000.00,to be funded from the Master Plan Reserve;and THAT the engagement of a consultant for the development of a Sports Plan for Aurora be combined with the Parks and Recreation Master Plan review and update. CARRIED 3.PR15-009 –John West Memorial “Leaders of Tomorrow”Scholarship Award General Committee recommends: THAT Report No.PR15-009 be received;and THAT the John West Memorial,Leaders of Tomorrow Scholarship Award be implemented and the Terms of Reference be approved;and THAT a Special Reserve Fund to be named the “John West Memorial,Leaders of Tomorrow Scholarship Award Fund”be established for the sole purpose of receiving a bequest from the estate of John West;and THAT a by-law to create the “John West Memorial,Leaders of Tomorrow Scholarship Award Fund”Special Reserve Fund be enacted. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -5 -34 - General Committee Meeting Report Tuesday,March 24,2015 Page 6 of 9 4.PL15-019 –Site Plan Application,Skygrove Developments Inc.,233 Earl Stewart Drive,File:SP-2014-09 General Committee consented to consider Item 4 prior to Item 3. General Committee recommends: THAT Report No.PL15-019 be received;and THAT Site Plan Application File SP-2014-09 (Skygrove Developments Inc.)be approved to permit the development of the subject lands for a stand-alone restaurant with drive-thru facility and two (2)multi-unit commercial buildings;and THAT the Mayor and Town Clerk be authorized to execute the Site Plan Agreement,including any and all documents and ancillary agreements required to give effect to same. CARRIED 6.IES15-023 –Facility Projects Status Report General Committee recommends: THAT Report No.IES15-023 be received for information. CARRIED 7.IES15-024 –Award of Tender IES2014-73 –For Street Lighting Infrastructure Maintenance General Committee recommends: THAT Report No.IES15-024 be received;and THAT Tender IES2014-73 –For street lighting infrastructure maintenance be awarded to Mead Electric Inc.at an annual upset limit of $110,000,plus taxes for a two-year period ending December 31,2016;and THAT the Mayor and Town Clerk be authorized to execute the necessary Agreement,including any and all documents and ancillary agreements required to give effect to same. CARRIED Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -6 -35 - General Committee Meeting Report Tuesday,March 24,2015 Page 7 of 9 8.IES15-017 –Backyard Composting Initiative to Reduce Curbside Collection General Committee recommends: THAT Report No.IES15-017 be received for information. CARRIED 9.IES15-018 –Submission of Annual Drinking Water Quality Report General Committee recommends: THAT Report No.IES15-018 be received;and THAT the 2014 Annual Drinking Water Quality Report be posted on the Town’s website. CARRIED 11.IES15-020 –Drinking Water Quality Management Standard Operation Plan and Municipal Drinking Water Licence General Committee recommends: THAT Report No.IES15-020 be received;and THAT the Town of Aurora Drinking Water Quality Management Standard (DWQMS)Operational Plan for Aurora’s Water Distribution system,as required by the Safe Drinking Water Act,2002,be endorsed;and THAT the meeting minutes of the annual Management Review by Top Management be received. CARRIED 14.IES15-015 –Town-wide Conversion to LED Street Lighting –Update No.1 General Committee recommends: THAT Report No.IES15-015 be received;and THAT this report satisfy Council’s conditional budget approval for capital project #34709 “Streetlight Conversion to LED”;and THAT staff be authorized to proceed with capital project #34709 “Streetlight Conversion to LED”;and Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -7 -36 - General Committee Meeting Report Tuesday,March 24,2015 Page 8 of 9 THAT the Town retain the services of RealTerm Energy as a single source purchase to develop the Lighting Design and Investment Grade Audit to convert existing street lights to Light Emitting Diode (LED)street lights at a cost of $85,000 plus taxes;and THAT funding be provided from the Roads and Related Infrastructure Repair and Replacement reserve fund;and THAT the Mayor and Town Clerk be authorized to execute a Letter of Intent with RealTerm Energy for an Investment Grade Audit related to a LED street light conversion,including any other documents or agreements necessary to give effect to same. CARRIED 8.NOTICES OF MOTION (a)Councillor Thom Re:Canada 150 Celebrations WHEREAS July 1,2017 will mark the 150th anniversary of Confederation;and WHEREAS the 150th anniversary of Confederation is a major historic milestone for our country and cause for national celebration;and WHEREAS the Town of Aurora,along with the federal and provincial governments,has a responsibility to protect,promote and enhance our national history,culture and heritage;and WHEREAS public celebrations and events marking the 150th anniversary of Confederation will bring our community closer together,demonstrate our Town’s pride for our country,and give us a great opportunity to educate our youth on Canada’s national history,culture,and heritage over the past 150 years. NOW THEREFORE BE IT HEREBY RESOLVED THAT Council direct staff to bring forward a report with recommendations regarding the implementation of a “Canada 150 Committee”,similar to the “Aurora Sesquicentennial Committee”,for the purpose of coordinating Town of Aurora events surrounding the 150th anniversary of Confederation;and BE IT FURTHER RESOLVED THAT Council direct staff to investigate and include in their report any possible synergies and collaboration opportunities with the federal and provincial governments as they roll out their plans for Canada 150 celebrations. Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -8 -37 - General Committee Meeting Report Tuesday,March 24,2015 Page 9 of 9 9.NEW BUSINESS/GENERAL INFORMATION Councillor Humfryes inquired about the outstanding items with respect to the Aurora Family Leisure Complex renovations.Staff advised that residents would be kept informed as the project progresses. Councillor Kim inquired about the location of Canada Post mailboxes. Councillor Abel noted that there are concerns about activities taking place at the Aurora Family Leisure Complex skateboarding facility.Staff noted that these matters are being addressed. 10.CLOSED SESSION General Committee consented to resolve into a Closed Session meeting,following adjournment,to consider: 1.Personal matters about an identifiable individual,including a Town or Local Board employee;Re:Report No.LLS15-023 –Appointments to the Heritage Advisory Committee 11.ADJOURNMENT The meeting was adjourned at 9:02 p.m. JOHN ABEL,DEPUTY MAYOR STEPHEN M.A.HUYCKE,TOWN CLERK THE REPORT OF THE GENERAL COMMITTEE MEETING OF MARCH 24,2015 IS SUBJECT TO FINAL APPROVAL AND COUNCIL ENDORSEMENT OF THE RECOMMENDATIONS ON MARCH 31,2015. Council Meeting Agenda Tuesday,March 31,2015 Item 1 Page -9 -38 - TOWN OF AURORA AUDIT COMMITTEE MEETING REPORT Council Chambers Aurora Town Hall Tuesday,March 24,2015 ATTENDANCE COUNCIL MEMBERS Deputy Mayor Abel in the Chair,Councillors Gaertner (arrived 6:33 p.m.),Humfryes (arrived 6:33 p.m.),Kim,Mrakas,Thom,and Thompson MEMBERS ABSENT Councillor Pirri and Mayor Dawe OTHER ATTENDEES Chief Administrative Officer,Director of Corporate and Financial Services/Treasurer,Manager of Financial Planning,Financial Analyst,Town Clerk,and Council/Committee Secretary The Chair called the meeting to order at 6.31 p.m. 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2.APPROVAL OF THE AGENDA General Committee approved the agenda as circulated by Legal and Legislative Services. 3.DELEGATIONS (a)Giselle Bodkin,Partner,and Andrea Nauss,Manager,BDO Canada LLP Re:Item 1 –CFS15-013 –Audit Plan for 2014 Fiscal Year Ms.Bodkin and Ms.Nauss presented an overview of the approach,scope,and delivery plan of the services provided by BDO Canada LLP for the audit of the consolidated financial statements of the Town. Council Meeting Agenda Tuesday,March 31,2015 Item 2 Page -1 -39 - Audit Committee Meeting Report Tuesday,March 24,2015 Page 2 of 2 General Committee received and referred the comments of the delegation to Item 1. 4.CONSIDERATION OF ITEMS 1.CFS15-013 –Audit Plan for 2014 Fiscal Year General Committee recommends: THAT Report No.CFS15-013 be received;and THAT the 2014 year end Audit Plan as proposed by BDO Canada LLP be endorsed. CARRIED 5.CLOSED SESSION None 6.ADJOURNMENT The meeting was adjourned at 6:52 p.m. JOHN ABEL,DEPUTY MAYOR STEPHEN M.A.HUYCKE,TOWN CLERK THE REPORT OF THE AUDIT COMMITTEE MEETING OF MARCH 24,2015 IS SUBJECT TO FINAL APPROVAL AND COUNCIL ENDORSEMENT OF THE RECOMMENDATIONS ON MARCH 31,2015. Council Meeting Agenda Tuesday,March 31,2015 Item 2 Page -2 -40 - TOWN OF AURORA COUNCIL REPORT No.LLS15-026 SUBJECT:General Committee Closed Session Report of March 24,2015 FROM:Warren Mar,Director of Legal &Legislative Services/Town Solicitor DATE:March 31,2015 RECOMMENDATIONS THAT Report No.LLS15-026 be received;and THAT Council adopt the following recommendations from the Closed Session meeting of March 24,2015: 1.Personal matters about an identifiable individual,including a Town or Local Board employee;Re:LLS15-023 –Appointments to the Heritage Advisory Committee THAT Closed Session Report No.LLS15-023 be received;and THAT Robert William Newman’s correspondence declining his appointment to the Heritage Advisory Committee be received;and THAT the appointment of the one (1)citizen member of the Heritage Advisory Committee recommended by General Committee in Closed Session on March 24, 2015 be approved;and THAT this appointment be effective as of April 1,2015;and THAT staff be directed to report out the name of citizen member appointed to the Heritage Advisory Committee upon adoption of this resolution. BACKGROUND The General Committee Closed Session meeting convened at 9:03 p.m.on March 24, 2015 with the following Members present: Committee Members:Deputy Mayor Abel in the Chair;Councillors Gaertner, Humfryes,Kim,Mrakas,Thom,and Thompson Members Absent:Mayor Dawe and Councillor Pirri Council Meeting Agenda Tuesday,March 31,2015 Item 3 Page -1 -41 - March 31,2015 -2 -Report No.LLS15-026 The meeting adjourned at 9:16 p.m. Prepared by:Patty Thoma,Council &Committee Coordinator/Deputy Clerk,ext.4227 Warren Mar Director of Legal &Legislative Services/Town Solicitor Neil Garbe Chief Administrative Officer Council Meeting Agenda Tuesday,March 31,2015 Item 3 Page -2 -42 - MEMORANDUM DATE:March 31,2015 TO:Members of Council FROM:Mayor Geoffrey Dawe RE:Correspondence from M.P.P.Ernie Hardeman,Oxford -Housing Services Corporation Accountability Act,2015 RECOMMENDATION THAT Council: Receive the correspondence for information Endorse the recommendations Provide direction Town of Aurora Office of the Mayor Council Meeting Agenda Tuesday,March 31,2015 Item 4 Page -1 -43 - Council Meeting Agenda Tuesday, March 31,2015 Item 4 Page - 2 -44 - ~ Ontario LEGISLATIVE ASSEM BLY ERNIE HARDEMAN, M.P.P. OXford Mayor Geoff Dawe Town of Aurora 100 John West Way, Box 1000 Aurora, ON L4G 6J1 Dear Mayor Dawe, J.=lFCE\VEO M~R 19 201) MAYOR'S OFFICE Queen's Park Office: Room 413, legislative Bldg. To ronto, ontario M7A 1A8 Tel . (416) 325-1239 Fax (416) 325-1259 Constituency Office: 12 Perry Street WOodstock. Ontario N4S3Q Tel. (519) 537-5222 Fax (519) 537-3577 I understand the fiscal challenges that municipalities are facing and that your tax dollars have to be used effectively. That's one of the reasons I was so disappointed to learn that some social housing providers are being forced to pay more than they should for services. As you know, provincial legislation makes it mandatory for affordable housing providers to purchase gas and insurance through the Housing Services Corporation (HSC). A number of municipalities have found that they are paying more for gas than if they were to purchase it through other sources. As well, many providers are paying HSC an opt out fee (2.5% of the premium) in order to be allowed to purchase less expensive insurance that provides equal or better coverage. I believe that affordable housing provid ers should be allowed to purcha se these items at the best possible price-whether it is directly, jointly with the municipality, through Local Authority Services, or through HSC. I also have concerns about recent spending at the HSC, including frequent international travel and money transferred to subsidiaries and other for-profit companies . To save municipalities money and ensure affordable housing dollars are used effectively I recently introduced the Housing Services Corporation Accountability Act. If passed , this Act will: • Save affordable housing providers money on natural gas and in surance by removing the mandatory requirement to purchase them through the Housing Service Corporation; • Restore accountability by requiring HSC to report salaries over $100,000 as municipalities and government agencies do; and • Give the Provincial Auditor the authority to audit the HSC without requiring a Minister's request. I ask for your support for this bill to ensure that affordable housing dollars can provide the maximum benefit to help those who need it most. In case it is helpful I have enclosed a sample resolution of support. If you have any questions regarding the Housing Services Corporation Accountability Act, or if I can be of arn~ERe~1matter please contact me at ernie.hardeman@pc.ola.org or 416-325-1239 . Ernie Hardeman, MPP Oxford PC Critic for Municipal Affairs and Housing Council Meeting Agenda Tuesday, March 31,2015 Item 4 Page - 3 -45 - Housing Services Corporation Accountability Act, 2015 EXPLANATORY NOTE The Bill amends the Housing Services A ct, 2011 in the following ways: 1. Section 150 is amended to permit the Auditor General to audit the accounts of the Housing Services Corporation and of each of its s ub sidaries. 2. Section 151 is amended so that members of the Housing Services Corporation such as service managers and local housing corporations are not required to participate in any of the Corporation's programs or activities. The Bill also amends the Public Sector Salary Disclosure Act, 1996 to specify that the Housing Services Corporation and each of its subsidiaries are employers for the purposes of the Act. An Act to amend the Housing Services Act, 2011 and the Public Sector Salary Disclosure Act, 1996 Her Majesty , by and with the advice and consent of the Legislative Assembly of the Province of Ontario, enacts as follows: HOUSING SERVICES ACT, 2011 1. (1) Section 150 of the Housing Services Act, 2011 is amended by adding the following subsections: Auditor General (2) The Auditor General appointed under the Auditor General Act may audit the accounts of the Corporation and of each of its subsidiaries. Access to records and information (3) When the Auditor General conducts an audit under subsection (2), the Corporation and its subsidiaries shall give the Auditor General and employees of the Auditor General access to all records and other information required to conduct the audit. Council Meeting Agenda Tuesday, March 31,2015 Item 4 Page - 4 -46 - 2 (2) Section 151 of the Act is repealed and the following substituted: Member participation not required 151. Members of the Corporation such as service managers and local housing corporations are not required to participate in any of the Corporation's programs or activities described in section 124. PuBLIC SECTOR SALARY DISCLOSURE ACT, 1996 2. (1) The definition of "employer" in subsection 2 (1) of the Public Sector Salary Disclosure Act, 1996 is amended by striking out "and" at the end of clause (b), by adding "and" at the end of clause (c) and by adding the following clause: (d) the Housing Services Corporation and each of its subsidiaries; (2) Subsection 2 (1) of the Act is amended by adding the following definition: "Housing Services Corporation" has the same meaning as in the Housing Services Act, 2011; COMMENCEMENT AND SHORT TITLE Commencement 3. This Act comes into force on the day it receives Royal Assent. Short title 4. The short title of this Act is the Housing Services Corporation Accountability Act, 2015. Council Meeting Agenda Tuesday, March 31,2015 Item 4 Page - 5 -47 - Sample resolution for Municipal Council WHEREAS social housing providers in Ontario are currently required to purchase natural gas and insurance through the Housing Services Corporation (HSC) or pay a fee to purchase elsewhere; and WHEREAS social housing providers should have the right to obtain natural gas and insurance at the lowest cost to provide value to those in need of affordable housing and all taxpayers; and WHEREAS the HSC should be subject lhe same level of accountability and oversight as government agencies; THEREFORE BE IT resolved that the Council of (name of municipality) supports the Housing Services Corporation Accountability Act introduced by Oxford MPP Ernie Hardeman which would remove the mandatory requirement for social housing providers to purchase gas and insurance through the HSC, require HSC to report salaries over $100,000, and give the Provincial Auditor General the authority to audit HSC. Infrastructure and Environmental Services 100 John West Way, Box 1000, Aurora,ON L4G 6J1 Phone:905-727-3123 ext.4371 www.aurora.ca MEMORANDUM DATE:March 31,2015 TO:Mayor Dawe and Members of Council FROM:Ilmar Simanovskis,Director of Infrastructure and Environmental Services RE:Establishment of Lands as Public Highway and Stop-up and Closure of Portion of Highway (Old Bloomington Road) Memo 09-15 RECOMMENDED THAT the memorandum regarding Establishment of Lands as Public Highway and Stop-up and Closure of Portion of Highway (Old Bloomington Road)be received for information. DISCUSSION The Vacant Land Condominium Agreement (YRVLCP No.1159)for the Stirling Cook Aurora Inc.development located at northeast corner of Bloomington Road East and Yonge Street intersection dated December 9,2008 (the “VLC Agreement”)converted the existing residential dwelling fronting onto Old Bloomington Road,to one of the Condominium Units in the development (the “Condo Unit”)and included therein the requirement to reconfigure the Condo Unit’s existing road access to accommodate the Region’s proposed reconstruction and widening of Bloomington Road east of Yonge Street. The road reconstruction included the removal of the westerly intersection of Old Bloomington Road to Bloomington Road and the construction of a new turning circle east of the Condo Unit,followed by the Region’s assumption of the westerly portion of Old Bloomington Road. To facilitate the road reconstruction,the VLC Agreement required: •the conveyance of land to the Town for road widening purposes to accommodate construction of the turning circle at the newly constructed west terminus of Old Bloomington Road; •the Town’s permanent closure of the portion of Old Bloomington Road in between the Region’s newly widened Bloomington Road and the Turning Circle; and •the granting of an access easement to the Condominium Unit for access to the remainder portion of Old Bloomington Road. With the conveyance and construction of the turning circle and the Region’s road reconstruction now completed,the Region enacted the applicable by-law to assume the Council Meeting Agenda Tuesday,March 31,2015 Item 5 Page -1 -48 - Page 2 T:\000 Holding Folder\__COUNCIL WORKING FOLDER\Reports to Council 2015\IES\Memo 09-15 Closing and Opening of parts of Old bloomington Road.docx westerly portion of Old Bloomington Road,and staff are now in a position to bring forward for enactment,the by-law to establish the turning circle lands as a public highway and close the remaining portion of Old Bloomington Road west of the turning circle.Following the Town’s enactment of the applicable by-law,an easement over a portion of the closed road allowance will then be granted to the owner of the Condo Unit for a private driveway access to the turning circle. ATTACHMENT: Appendix A –Concept Plan showing location of turning circle lands to be established as public highway &portion of Old Bloomington Road to be stopped up and closed. Council Meeting Agenda Tuesday,March 31,2015 Item 5 Page -2 -49 - DavinaCircleTOWNOFRICHMONDHILL50BloomingtonRoadWestYorkRegionVacantLandCondominiumNo.1159CondoUnitOldBloomingtonRoadDavinaCircleYONGESTREETBLOOMINGTONROADEAST579877163554739312315968878706254463830221417816614813213815138591383713759Appendix'A'-ConceptPlanMapcreatedbytheTownofAuroraInfrastructure&EnvironmentalServicesDepartment,March24th,2015.BasedataprovidedbyYorkRegionandAurora-GIS.Thisisnotalegalsurvey.¯02550MetresMemo09-15(IES)^StJohn'sSdrdBloomingtonRdWellingtonStWWellingtonStEHendersonDrVandorfSdrdBathurstStBathurstStYongeStYongeStBayviewAveLeslieStLeslieStHwy404Hwy404TurningCirclelandstobeestablishedasPublicHighwayPortionofOldBloomingtonRoadtobestoppedupandclosedasPublicHighwayNewAccessforOldBloomingtonRoadPortionofOldBloomingtonRoadtobestoppedupandclosedasPublicHighwayTurningCirclelandstobeestablishedasPublicHighwayCouncil Meeting Agenda Tuesday,March 31,2015 Item 5 Page -3 -50 - MEMORANDUM DATE:March 31,2015 TO:Mayor and Members of Council FROM:Marco Ramunno,Director of Planning &Development Services RE:Additional Information Administrative Zoning By-law Amendment No.5701-15 30 Eric T.Smith Way RECOMMENDATIONS THAT the memorandum regarding Additional Information –Administrative Zoning By-law Amendment No.5701.15 –30 Eric T.Smith Way be received for information. BACKGROUND AND PURPOSE The purpose of this Memorandum is to inform Council of a Zoning By-law amendment (By- law No.5701-15)which is before Council on March 31,2015 for enactment. On February 10,2015 Council approved Report No.PL15-015 –Agreement of Purchase and Sale for 30 Eric T.Smith Way (West Part of Lot 1,Plan 65M-4324). Upon review of the above-noted approval,it was identified that a technical clarification should be made to permit a minimum reduced lot frontage of 40 metres and a lot area of 0.35 hectare whereas the By-law requires a lot frontage of 60 metres and a lot area of 1 hectare if the lot is adjacent to Highway 404 and 0.8 hectares for all other locations. The Zoning By-law amendment is considered a technical amendment and is in conformity with the Business Park policies of Official Plan Amendment No.30. 100 John West Way Box 1000 Aurora,Ontario L4G 6J1 Phone:905-726-4755 Email:mramunno@aurora.ca www.aurora.ca Town of Aurora Planning &Development Services Council Meeting Agenda Tuesday,March 31,2015 Item 6 Page -1 -51 - MOTION FOR WHICH NOTICE HAS BEEN GIVEN (March 24,2015)Councillor Jeff Thom Date:March 31,2015 To:Mayor and Members of Council From:Councillor Thom Re:Canada 150 Celebrations WHEREAS July 1,2017 will mark the 150th anniversary of Confederation;and WHEREAS the 150th anniversary of Confederation is a major historic milestone for our country and cause for national celebration;and WHEREAS the Town of Aurora,along with the federal and provincial governments,has a responsibility to protect,promote and enhance our national history,culture and heritage;and WHEREAS public celebrations and events marking the 150th anniversary of Confederation will bring our community closer together,demonstrate our Town’s pride for our country,and give us a great opportunity to educate our youth on Canada’s national history,culture,and heritage over the past 150 years. NOW THEREFORE BE IT HEREBY RESOLVED THAT Council direct staff to bring forward a report with recommendations regarding the implementation of a “Canada 150 Committee”,similar to the “Aurora Sesquicentennial Committee”,for the purpose of coordinating Town of Aurora events surrounding the 150th anniversary of Confederation; and BE IT FURTHER RESOLVED THAT Council direct staff to investigate and include in their report any possible synergies and collaboration opportunities with the federal and provincial governments as they roll out their plans for Canada 150 celebrations. Council Meeting Agenda Tuesday,March 31,2015 Motion (a)Page -1 -52 - MEMORANDUM DATE:March 31,2015 TO:Members of Council FROM:Mayor Geoffrey Dawe RE:York Regional Council Highlights ~March 26,2015 ~ RECOMMENDATION THAT Council: Receive the correspondence for information Endorse the recommendations Provide direction Town of Aurora Office of the Mayor Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -1 -53 - Council Highlights The Regional Municipality of York |york.ca For Immediate Release Friday,March 27,2015 York Regional Council –March 26,2015 Spring edition of York Works newsletter highlights Regional programs York Regional Council received the 2015 spring edition of the York Works newsletter.Highlights of the spring newsletter include: Transportation enhancements Be prepared with the updated Emergency Preparedness Guide Fill’er up!Find out how York Region keeps our drinking water safe Free garden seminars to help you live healthier and happier Lyme disease;Protect yourself from ticks this spring York Works will be delivered to more than 360,000 homes and businesses across York Region three times in 2015,increasing from two times in previous years.The newsletter is available online at york.ca/yorkworks Residents can provide feedback on York Works newsletter at york.ca/yorkworkssurvey York Region achieves 100 per cent on Chief Drinking Water Inspector’s Annual Report York Regional Council received a report detailing the most recent Ontario Chief Drinking Water Inspector’s Annual Report for 2012/2013.Top marks have been awarded to York Region for 100 per cent compliance in meeting provincial water quality standards. Regional Council also received the 2014 Annual Drinking Water System Summary Report,documenting raw water sources,water treatment and test results for each of the Region’s drinking water systems.The report is filed with the Ministry of the Environment and Climate Change for the previous year. York Region operates and maintains three water treatment plants,22 pumping stations,44 elevated tanks and reservoirs,40 production wells and more than 344 kilometres of watermains to ensure water is available when residents turn on a tap. YRT/Viva fare changes effective July 1 York Regional Council approved a two-year plan for YRT/Viva fare adjustments by a weighted average of two per cent,effective July 1,2015 and July 1,2016.All cash fares will remain at the existing rate in both years. YRT/Viva has seen an increase in revenue ridership over the past five years,from 18.3 million in 2009 to 22.4 million revenue riders in 2014,an increase of approximately 23 per cent.Fare changes offset rising operating costs and support the cost of delivering service to increasing numbers of riders. YRT/Viva’s two-year fare adjustment update ensures balanced costs between riders and taxpayers and is consistent with other GTA transit systems.As a transit system servicing a large area,significant transit investment is required to support growing ridership in one of Ontario’s most rapidly growing regions. Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -2 -54 - York Region recognizes National Access Awareness Week May 31 to June 6 The Regional Municipality of York will recognize National Access Awareness Week from May 31 to June 6 to celebrate the work being done across York Region to make programs and services more accessible. Established in 1988,National Access Awareness Week brings together people with disabilities,organizations who serve them,businesses and governments to affect meaningful changes in the daily lives of people living with disabilities. This year marks the 10th anniversary of the Accessibility for Ontarians with Disabilities Act,2005. For a decade,public,private and non-profit organizations across Ontario have been working together to improve the lives of people with disabilities. York Region hosts the 2015 Ontario Baby-Friendly Initiative Expo this May The Regional Municipality of York in partnership with Baby-Friendly Initiative Ontario will host the 2015 Ontario Baby-Friendly Initiative Expo on May 5 and 6,2015.The event will take place at the Hilton Garden Inn in the City of Vaughan under the theme Community and Health Sectors Working Together for Change. Baby-Friendly Initiative Ontario is a volunteer committee of health professionals,service providers and consumers who promote and support breastfeeding through the implementation of the Baby-Friendly Initiative,overseeing the accreditation process for all public health units in Ontario. The expo will feature a number of national speakers and exhibitors and provide an opportunity for participants to share strategies,best practices and successes in achieving and maintaining accreditation. Student health and well-being survey results show child and youth trends York Regional Council approved an agreement with the Centre for Addiction and Mental Health (CAMH)to continue administration of the Ontario Student Drug Use and Health Survey through 2017. The Ontario Student Drug Use and Health Survey gathers data from Ontario students Grades 7 to 12 across more than 150 elementary and high schools.The study identifies youth health and well-being trends and identifies health risk behaviours,attitudes and beliefs. New topics covered in the 2015 survey include the use of electronic cigarettes,source of cannabis,stress, difficulties with attention and organization skills and hours of sleep on school nights. York Region has participated in the CAMH survey since 2009 and uses the data for public health program planning. After School Program for Social Housing sites supports youth and families York Regional Council approved a two-year pilot program to provide after-school programs in four York Region social housing sites for children and youth ages 7 to 17.The programs will be offered in two locations in the Town of Newmarket,as well as one location in the Town of Richmond Hill and another in the City of Markham. Access to social programs can positively impact children and youth,however families in social housing have difficulty accessing them due to barriers such as fees,transportation,family situations and mental health issues.Providing after-school programs in social housing sites increases access for vulnerable children and youth and helps increase community engagement and positive outcomes. The programs feature activities including homework support,cooking and nutrition skills,active games,life skill development,mental health supports and pre-employment skills.The program will be delivered through a designated community agency. Results will be evaluated at the end of the two-year pilot to determine the program’s future direction. Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -3 -55 - York Region approves preliminary plan for use of affordable housing program funding York Regional Council approved a plan to apply $45.5 million in funding to York Region affordable housing projects now through 2020.This funding is available through the Investment in Affordable Housing for Ontario Program,a federal and provincial program which supports affordable housing initiatives. York Region will use the funding for projects including the Richmond Hill Housing and Community Hub,the Woodbridge Redevelopment project,housing allowance and home ownership support programs and independent affordable housing projects. Source Water Protection Plans in place to protect municipal drinking water supplies York Region and municipalities across Ontario are working together to address potential threats to municipal drinking water quality and quantity.Over the past nine years,source water protection plans have been created to ensure the safety of our drinking water supply. The South Georgian Bay Lake Simcoe Source Protection Plan received approval from the Ministry of Environment and Climate Change.This will help determine planning decisions in York Region’s northern six municipalities.Additional source protection plans are anticipated to be in place later this year. Corporate State of Infrastructure Report shows Regional assets in overall good condition York Regional Council received an update on The Regional Municipality of York’s first Corporate State of Infrastructure Report,which shows Regional assets in overall good condition. The report provides an understanding of the Region’s infrastructure assets such as social housing units,road networks and administrative facilities.Regional assets from 10 service areas were assessed based on condition,reliability and capacity.The alphabetical system ranges from A -defined as “Fit for the Future”to F -defined as “Unfit for Sustained Service.” The following service area and overall grades were reported for 2013: Forestry B Roads B Housing B Transit B Long Term Care B Waste Management A Paramedic Services A Wastewater A Police B Water A York Region continues to invest in infrastructure to support healthy,vibrant communities.Having an accurate timeline of strategic investments enables the Region to closely align infrastructure needs to ensure sufficient funding is available for specific projects when needed. Integrated Management System helps protect the environment York Regional Council received an update on the status of Environmental Services’Integrated Management System. It is one combined system of checks and balances for water,wastewater and waste management services that ensures The Regional Municipality of York remains in compliance with regulatory requirements and reduces impacts to the environment. Environmental Services’Integrated Management System encompasses two recognized international standards of care -ISO 14001 and ISO 9001 plus the provincial Drinking Water Quality Management Standard.These standards are in place to ensure the highest levels of care are applied to these systems from start to finish. Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -4 -56 - YRT Dial-a-Ride Transit Service contract extended York Regional Council has extended the contract with Care Accessible Transportation for operation of YRT Dial-a-ride Transit Service until July 31,2017. Dial-a-Ride is a demand-responsive service designed to provide local transit service within a community on designated routes with relatively low transit ridership.Conventional buses operate the designated route during periods of heavy travel and Dial-a-Ride operates when ridership is lower and can be accommodated in a smaller vehicle. The Dial-a-Ride service offers a cost-reduced method of providing transit to customers in low ridership areas. Mobility Plus Eligibility appeal panel contract approved York Regional Council approved a one-year contract with Medisys Health Group to conduct the Mobility Plus Eligibility Appeal Panel hearings on York Region’s behalf in order to meet the requirement for an independent appeal process. Medisys Health Group provides occupational health services,including pre-placement evaluations.Medisys Health Group has delivered medical assessments for a number of transportation providers including TTC, Montreal Transit,VIA Rail,Air Transat and Sunwing Airlines. York Region to receive interim ice storm assistance payment York Regional Council received an update on the Region’s claim made to the province for damages sustained during the December 2013 ice storm. The Region has received confirmation an interim payment of 35 per cent (of the more than $2.3 million claimed)will be received.Additional documentation will be provided to the Ministry of Municipal Affairs and Housing prior to the remainder of the claim being released. Eight additional York Region municipalities also submitted claims to the province and will receive interim payments of 35 per cent of their claim. York Region has renewed the PRESTO Operating Agreement with Metrolinx York Regional Council has renewed the current PRESTO Smart Card System operating agreement for an additional three years. PRESTO allows customers to ride on any participating Greater Toronto and Hamilton Area transit system without needing exact cash fare and allows seamless travel between YRT/Viva,GO Transit and Brampton Transit. York Region supports provincial proposal to adopt fourth “R”for waste management York Regional Council received a report endorsing the provincial proposal to adopt the fourth “R”(reduce, reuse,recycle,energy recovery)for waste management. York Regional Council has taken a leadership role in adopting the energy-from-waste process and successfully uses waste remaining after all recycling efforts have taken place as an energy source.Regional Council recommends the province consider taking a similar approach to help further establish Ontario as a leader in waste diversion in North America. Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -5 -57 - York Region continues to enhance opportunities for active transportation York Regional Council received the 2014 Annual Report for the Pedestrian and Cycling Master Plan Implementation.The annual progress report includes 2014 infrastructure improvements,programs and initiatives that promote walking and cycling. York Region added more than 27 kilometres of cycling and pedestrian improvements in 2014,including: Bike Lanes: o Bloomington Road from Bathurst Street to Bayview Avenue in Aurora and Richmond Hill o Highway 7 from East Beaver Creek to Town Centre Boulevard in Markham and Richmond Hill Multi-use paths: o Highway 27 from Highway 7 to Milani Boulevard in Vaughan o Warden Avenue from 16th Avenue to Major Mackenzie Drive in Markham In addition to creating more pedestrian and bike-friendly areas,York Region also: Provided funds to projects in the Cycling Municipal Partnership Program Hosted the inaugural York Region Bike Summit Installed in-boulevard left turn bike boxes and bicycle traffic signals Belinda’s Place Progress Update York Regional Council received an update on the construction of Belinda’s Place,anticipated for completion in September 2015.Belinda’s Place will be York Region’s first emergency housing facility for homeless women. Located at 16580 Yonge Street in the Town of Newmarket,Belinda’s Place will be a three-storey building featuring: 28 emergency housing beds and nine transitional units,including three accessible units Common dining area,commercial kitchen,lounge and computer training area Office,counselling,program and meeting space 24/7 support Construction of Belinda’s Place began in summer of 2013.Daily operations and maintenance will be managed by The Salvation Army. 2014 Economic Development Action Plan report received by York Regional Council York Regional Council received the 2014 Economic Development Action Plan report.York Region continues to make progress in all goal areas of the plan,designed to advance economic prosperity and business opportunities within the Region. The plan complements the local municipal strategies already in place and identifies new initiatives to raise the profile of York Region as a place to invest,promote and grow. Regional Administrative Centre Annex building moves forward York Regional Council reconfirmed their commitment to moving forward with the construction of the York Region Administrative Centre Annex project in the Town of Newmarket. The Annex will accommodate and centralize many of York Region’s services.Council received an information package reinforcing the business case and plans for the project,scheduled for completion in 2020. Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -6 -58 - York Regional Council receives updated schedule and cost status of Toronto-York Spadina Subway Extension York Regional Council acknowledged the delay of at least one year to complete the Toronto-York Spadina Subway Extension with a new target date for completion of December 2017.Council also supports minimizing the additional budget impact and further delays.In order to achieve this completion date with minimized impacts,a complete project reset is needed. The cost associated with the project reset and the additional one year delay is $150 million.Regional staff are directed to seek additional funding contributions from federal and provincial partners.Pending this outcome,Council has approved additional funding of up to $60 million for the project,as part of the 2016 budget process. Next regular meeting of York Regional Council York Regional Council will meet on Thursday,April 23,2015 at 9:30 a.m.in the York Region Administrative Centre Council Chambers,located at 17250 Yonge Street in the Town of Newmarket. -30 - Compiled by:Barbara Moss,Corporate Communications,The Regional Municipality of York 905-830-4444 or 1-877-464-9675,ext.71237 Cell:905-505-5775 barbara.moss@york.ca Council Meeting Agenda Tuesday,March 31,2015 Regional Report Page -7 -59 - Council Meeting Agenda Tuesday, March 31,2015 By-law No.5695-15 Page - 1 -60 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 5695-15 BEING A BY-LAW to amend Zoning By-law Number 2213-78, as amended (Chafam Premiere/ Sterne Motors Lfd., File ZBA· 2014-06). WHEREAS section 34 ol the Planning Act, RS.O. 1990, c. P.13, as amended, provides !hal !he councils of local municipalities may pass zoning by-laws; AND WHEREAS !he Council ol The Corporation ollha Town of Aurora (!he "Town") enactEid By-law Number 2213-78, including amendments !hereto (!he "Zoning By- law"); AND WHEREAS !he Council of the Town enacted By-law Number 4224-00.0, being a by-law to amend !he Zoning By-law w!!h respect to !he lands shown on Schedule "A" to By-law Number 4224-00.D; AND WHEREAS the Council of the Town deems it necessary and expedient to further amend !he Zooing By-law to add further provisions to the zoning categories contained in By-law Number 4224-00.D; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1, THAT Soo!ion 23.A.11 Industrial Commercial (C!Hi) Exception Zone o1 !he Zoning By-law be and is hereby amended to: (a) add !he following permitted use in subsection 23.A.11. 1 a): "-motor vehicle sales establishment" (b) add lhe following lo the end of sUbeectioo 23A 11.1 a): "Motor Vehicle Sal-Establishment: means a premises where new andfor used motor vehicles are kept lor display, lease, sale or sewice, and includes vehicle storage." (c) delete !he wording contained in subsection 23.A.11.2.1, and replace same with !he following: 'Lot Specifications Lot Area (minimum) Lot Frontage (minimum) 7,500.0 square metres 60.0 metres' (d) delete !he wording contained in sublleclion 23A 11.2.4 and replace same with !he following: 'Loading Notwithstanding !he provisions of Section 19.2, a minimum of one (1) loading space per office building or Motor Vehicle Sales Establishment shall be required. All olher provisions of Section 19.2shall apply." (e) add !he following subseclion 23A 11.2.6: "23.A.11,2.6 Parking Requil'llments The following prul<ing requirements will be required lor a Motor Vehicle Sales Establishment: Council Meeting Agenda Tuesday, March 31,2015 By-law No.5695-15 Page - 2 -61 - By-law Number 5695-15 Page2of3 • a minimum of 4.5 parking spaces for each 100 square metres of commercial floor area; -a maximum of 5.0 vehicle display spaces for each 100 square metras of commercial floor area.• f) add the following subsection 23A 11.2.7: "23.A.11.2.7 Landscape Requirements Notwithstanding the provisions of Section 6.49J.b.1, the width of the required landscaping strip abutting St. John's Sideroad shall be a minimum of 4.5 metres. All other provisions of Section 6.49.i.b.1 shall apply." 2. THAT this By-law shall come into full Ioree subject to compliance with the provisions of the Planning Act, R.S.O. 1990, c. P. 13, as amended, and subject to compliance with such provisions, this By-law will take effect from the date of final passage heraof. READ A FIRST AND SECOND TIME THIS 31•• DAY OF MARCH, 2015. READ A THIRD TIME AND RNAU. Y PASSED THIS 31"1 DAY OF MARCH, 2015. GEOFFREY DAWE, MAYOR STEPHEN M.A. HUYCKE, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5695-15 Page - 3 -62 - By-law Number 5695-15 Page 3 of3 Explanatory Note Re: Zoning By-law Number 5695-15 By-law Number 5695-15 has the following purpose and effect: The zoning amendment will add a Motor Vehicle Sales Establishment use to the list of permitted uses under the "Industrial Commercial (C5-6) Exception Zoneu, and by- law exceptions to the minimum lot area and frontage, parking, loading, and landscaping provisions. Council Meeting Agenda Tuesday, March 31,2015 By-law No.5696-15 Page - 1 -63 - THE CORPORATION OF THE TOWN OF AURORA By-law Numbf1r 5696-15 BEING A BY·LA W to authorize civil marriage solemnizations. WHEREAS subsection 24(1) of the Marriage Act, R.S.O. 1990, c. M.3, as amended (the "Marriage Act"), slates !hal a judga, a justice of !he peace or any other person of a class designated by the regulations may solemnize marriages under the authority of a Qceooe; AND WHEREAS section 1.1 of Ontario Regulation R.R.O. 1990, Ragulalion 738, being a regulation made under !he Marriage Act, stales lor the purposes of subsection 24( 1) of the Marriage Act, the clerk of a local municipe!ily is autholized to solemnize mamages under the authority of a licence; AND WHEREAS on March 10, 2015, the Council of The Corporation of the Town of Aurora (the "Town') adopted the recommendation of the General Committee arising from its meeting of Maroh 3, 2015 and provided direclion to staff lhallha Town's sal"llices be enhanced to include civil marliage solemnization sel"llicas and that the Town Cl&rk b& autholiZ&d to provide cMI marliage solemnization sel"llic&S, as further detailed in General Commillee Report No. LLS15-012; AND WHEREAS subsection 228(4) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended (the "Municipal Act''), slates !hat the clerk may delegate in writing to any person, other than a member of council, any of !he clerk's powers and dulles under this and any other Act; AND WHEREAS the Council of the Town deems it neoessary and expedient to hav& cMI marriage solemnization services performed; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOllOWS: 1. THAT the Town Clerk lor the Town be and is hereby authorized to solemnize marriages within the Province of Orriario, and may delegata such authority in accordance with subsection 228(4) of the Municipal Act. 2. THAT this By-law shall come into lull force and &!fact on !he day olflnal passage hereof. READ A FIRST AND SECOND TIME THIS 31"' DAY OF MARCH, 2015. READ A THIRD TIME AND FJNAI..L Y PASSED THIS 31., DAY OF MARCH, 2015. GEOFFREY DAWE, MAYOR STEPHEN M.A. HUVCKE, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5697-15 Page - 1 -64 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 5697-15 BEING A BY-LAW to amend By-law Number 5680-15, to fiStablish a scheduis of fees and chllrges tor municipal sentie&s, activitifiS and the use ot proparty within ths Town of Aurora (F88S and Charges By-law). WHeREAS subsecllon 391 (1) of the Municipal Act, 2001, s.o. 2001. c. 25 as amended, authorizes a municipality to impose fees and charges on persons (a) for services or acllvilias provided or done by or on behalf of it; (b) for coats payable by it for services or activities provided or done by or on bend of any other municipatily or any local board; and (o) for the use of its properly including property under its control; AND WHEREAS on January 20,2015, the Council of The Corporation of !ha Town of Aurora (the "Townj enacted By-law Number 5680-15, to establish a schedule of fees and charges lor municipal services, actMiies and the use of proparly within !ha Town of Aurora; AND WHEREAS on March 10, 2015, the Council ol the Town passed a resolution to amend By-law Number 5680-15, the Fees and Charges By-law, to adopt a new fee/charge for Civil Marriage Services, as out in Schedule ·c·-legal & leqls!atOO! Sel'lliq!;ls Department therein; AND WHEREAS the Council of the Town deems it necessary and expedient to amend the fees and charges for municipsl services, activities and the use of properly within the Town of Aurora; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS; 1. THAT Schedule C-Leaal & Leqlslalille Sel'llices Department to By-law Number 5680· 15 be and is hereby delatsd and mplaced with Schedule C -,.,m~..,.. Legislative Services Department, attached hereto. 3. THAT this By-law shall come into lull force and effect on the date ol final passage hereof. READ A FIRST AND SECOND TIME THIS 31"' DAY OF MARCH, 2015. READ A THIRD TIME AND FIIIIALL Y PASSED THIS 31"' DAY OF MARCH, 2015. GEOFFREY DAWE,MAYOR STEPHEN I\II.A. HUYCK!!, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5697-15 Page - 2 -65 - BY-LAW NUMBER 5697-15 SCHEDULEC Legal & Legislative Services Department per document Page 1 ma Council Meeting Agenda Tuesday, March 31,2015 By-law No.5697-15 Page - 3 -66 - BY-LAW NUMBER 5697-15 SCHEDULEC Legal & Leqjslative Services Department Commlt!ee (ogon<la only} Mnud\1 $ MOudy j$ annually par $ Comrruttee/Board annually $ annually $ annually $ $ additional charge to $ subscriptiofl f .. f .. Tape· par CD/0\ID/Iape per service 42.00 4,2,00 42,00 357,00 91.00 84.00 84.00 84,00 42,00 84,00 42,00 278,00 00,00 Council Meeting Agenda Tuesday, March 31,2015 By-law No.5697-15 Page - 4 -67 - BY-LAW NUMBER 5891-15 SCHEDULEC legal & Legislative Services Department Town Soiiclior. In addition, based on the oompiexity and :nature Agreement, document or as determined by the Town So~. to be fair and reasonable. Council Meeting Agenda Tuesday, March 31,2015 By-law No.5698-15 Page - 1 -68 - THE CORPORATION OF THE TOWN OF AURORA By-Jaw Number 5698-15 BEING A BY-LAW to amend Parking and Traffic Control By-law Number 4574-04. T, as amended, to designate and erect stop signs at various interaections In the Town of Aurora. WHEREAS section 137 of the Highway Traffic Act, R.S.O. 1990, c. H.B, as amended, provides that the council of a municipality may by by-law provide for the erection of stop signs at intersections on highways under its jurisdiction; AND WHEREAS the Council of The Corporation of the Town of Aurora (the "Town") enacted By-law Number 4574-o4.T, as amended, being the Parking and Traffic Control By-law, on September 28, 2004; AND WHEREAS the Council of the Town deems H necessary and expedient to emend By-law Number 4574-Q4.T, as emended; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT Schedule IX to By-law Number 4574-04.T, as amended, respecting Stop Controllad Intersections, be and is hereby amended by inserting the following: COLUMN 1· COLUIIIIN2· INTERSECTION DIRECTION/STOP STREET Cousins Drive ami Wells Street All 2. THAT this By-law shall come into full force and effect on the date of final passage hereof. READ A FIRST AND SECOND TIME THIS 31st DAY OF MARCH, 2016. READ A THIRD TIME AND FINALLY PASSED THIS 31"' DAY OF MARCH, 2016. GEOFFREY DAWE, MAYOR STEPHEN M.A. HUYC:KE, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5700-15 Page - 1 -69 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 571J0..15 BEING A BY·LAW to amend By-law Number 5416-12, to appoint employees of the Ontario Parking Control Bureau Corp. as Municipal By-law Enforcement Officers in the Town of Aurora. WHEREAS !he Ontario Parking Control Bureau Corp. (the "Company") has requested that certain employees of the Company be appointed by The Corporation of the Town of Aurora (the "Town") as Municipal law Enforcement Olficers for the purpose of enlorclng municipal parldng by-laws on private property as enacted under section 100 of the MuniCipal Act, 2001, S.O. 2001, c. 25, as amended; AND WHEREAS section 100 of !he MuniCipal Acl, 2001, S.O. 2001, c. 25, as amended, provides the! a local municipality may, in respacl of land not owned or occupied by the municipality that is used as a perldng lot, regulate or prohibit the parking or leaving of motor vehicles on thailand without the oonsent of the owner of the land or regulate or prohibit traffic on that land if a sign is erected at eaclh entrance to the land clearly indicating the regulation or prohibition; AND WHEREAS By..Jaw Number 4574·04.T, as amended, (the "By-laW") has been enacted by !he Town under section 100 ofthe Municipal Ac~ 2001, S.O. 2001, c. 25, as amended, to provide for the regulation and enforcement of perldng on private lands; AND WHEREAS section 15 of the POlice Services Act, R.S.O. 1990, c. P. 15, as amended, provides that a municipal council may appoint persons to enforce the by- laws of a municipality, and !hat Municipal law Enforcement Officers are peace officers tor the purposes of enforcing municipal by-laws; AND WHEREAS all Municipal law Enforcement Officers are Provincial Olfances Officers under the Provincial Offences Act, R.S.O. 1990, c. P.33, as amended; AND WHEREAS the Council of the Town, in its September 13, 2011 Council Meeting, authorized the Town to enter into agreements with third parties with respect to enloroemenf of !he By-law on private properties; AND WHEREAS the Company entered into an agreement with the Town on March 15, 2012, with respect to !he enforcement of parking on private property (the ·Agreement"); AND WHEREAS the Council of the Town, in its April 10, 2012 Council Meeting, enacted By-law Number 5416·12 to appoint employees of the Company as Municipal By-law Enforcement Officers; AND WHEREAS the Council of the Town deems it necessary to amend By·law Number 5416·12 lo appoint certain employees of !he Company as Municipal law Enforcement OlfJCers; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT Schedule "A" to By-law Number54Hl-12 be and is hereby delated and replaced with Schedule "A" attaclhed hereto. Council Meeting Agenda Tuesday, March 31,2015 By-law No.5700-15 Page - 2 -70 - By-law Number 5700..15 Page2 of3 2. THAT this By-law shall come into full force and effect on the date of final passage hereof. READ A FIRST AND SECOND TIME THIS 31"' DAY OF MARCH, 2015. READ A THIRD TIME AND FINALLY PASSED THIS 31"'DAY OF MARCH, 2015. DAWE,MAYOR STEPHEN M.A. HUYCKE, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5700-15 Page - 3 -71 - By-law Number 5700·15 Schedule "A" Municipal law Enforcement Officers Ontario Parking Control Bureau Corp. 1. Nathan Todd Goob!e 2. Jordan Fischer 3. Mario Aecinos 4. Robert Hughes Richard David Chapman Page3of3 Council Meeting Agenda Tuesday, March 31,2015 By-law No.5701-15 Page - 1 -72 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 5701-15 BEING A BY-LAW to amend Zoning By-law Number 2213-78, as amem:lsd {30 Eric T. Smith Way). WHEREAS section 34 of the Planning Act. R.S.O. 1990, c. P.13, as amended, provides that the councils of local municipalities may pass zoning by-laws; AND WHEREAS the Council of The Corporation of the Town of Aurora (the "Town") enacted By-law Numbar 2213-78, including amendments therato (the "Zoning By- law"); AND WHEREAS the Council of the Town enacted By-law Number 5436·12, being by-law to amend the Zoning By-law with respact to certain Ianda shown on Schedule "A" of By-law Number 5436·12; AND WHEREAS the Council of the Town deems it necessary and expedient to further amend the Zoning By-law respecting a portion of the said lands shown in By- law Number 5436-12; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the Zoning By-law be and is hereby amended to replace the "Business Park (BP-41) Exceplion Zone" zoning category applying to the lands shown in hatching on Schedule "A" altachad hereto and forming part of this By-law with "Business Park (BP-14) Exception Zone". 2. THAT the Zoning By-law be and is hereby amended to add the following: "27.0.18 BUSINESS PARK (BP-14) EXCEPTION ZONE 21.0.18.1 U!!e!! Permjt!ed In accordance with Sections 27.0.2 and 27.0.3. 27.1>.18.2 Zone Reaulramenls 27.0.18.2.1 Lot Specifications: Lot Area (minimum} 0.35 hectare lot Frontage (minimum) 40 matres 27.0.18.2.2 Siting Specifications: In accordance with Section 27.0.4.2 27.0.18.2.3 Lalldscaping Requirements: In accordance with Seclion 27.0.4.3 27.0.18.2.4 Building Specifications: In accordance with Section 27 .0.4.3 27.0.18.2.5 Loading Space Requirements: In accordance with Section 27.0.4.5 Council Meeting Agenda Tuesday, March 31,2015 By-law No.5701-15 Page - 2 -73 - By-law Number 5701-15 Page2 of3 27.0.18.2.6 Parking Requirements: In accordance with Section 27.0.4.6." THAT this By-law shall come into full force subject to compliance with the provisions of the Planning Act, A.S.O. 1990, c. P. 13, as amended, and subject to compliance with such provisions, this By-law will take effect from the date of final passage hereof. READ A FIRST AND SECOND TIME THIS 31"' DAY OF MARCH, 2015. READ A THIRD TIME AND RNAI.L Y PASSED THIS 31st. DAY OF MARCH, 2015. GEOFFREY DAWE, STEPHEN M.A. HUYCKE, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5701-15 Page - 3 -74 - By-law Number 5701·15 Page3 of3 Explanatory Note Re: Zoning By-law Number 5701-15 By-law Number 5701·15 has the following purpose and effect: To amend By-law Number 2213· 78, as amended, being the Zoning By-law In effect in the Town of Aurora, to amend the subject lands !rom "Business Park (BP-4i) Exception Zone• to "Business Park (BP-14) Exception Zone•. The by-law amendment will permit a reduced lot frontage of 40 metres and a lot area of 0.35 hectare. Council Meeting Agenda Tuesday, March 31,2015 By-law No.5701-15 Page - 4 -75 - Schedule"A" To By-l..aw Number 5701-15 TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: PART OF LOT 1, PLAN 615M-4324, TOWN OF AURORA 0-13 LANDS REZONED FROM THE ''BUSINESS PARK (BP-4i) EXCEPTION ZONE" TO "BUSINESS PARK (BP-14) EXCEPTION ZONE". (H)BP-7 BP-41 SP~itclflc "Y"'·""'' 4810-llli.D BP-6 Council Meeting Agenda Tuesday, March 31,2015 By-law No.5702-15 Page - 1 -76 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 5702·15 BEING A BY-LAW to pem'ISnently close a pot1Joo ot a highway and to establish lands as highways (Old Bloomington Road). WHEREAS the Town entered into a Vacant Land Condominium Agreement with Stirling Ccok Aurora inc. dated December 9, 2008 with respect to a residential oondominium development subsequently registered as YRVLCP No. 1159 {hereinafter the ·oevelopment Agreemenf'), which included the oonversion of an existing residential dwelling fronting onto Old Bloomington Road to a Condominium Unit (hereinafter the ·condo Unit") and the reconfiguration of road access to the Condo Unit to aooommodate the proposed reconstruction and widening ol Bloomington Road east of Yonge Street; AND WHEREAS the Town, in aooordance with the terms and conditions of !he Development Agreement, acquired certain lands forluming circle purposes adjoining the newiy created access from Old Bloomington Road to Bloomington Road (hereinafter the "Turning Circle"), and agreed to close !he remaining northern portion of Old Bloomington Road west of the Turning Circle after the reconstruction of Bloomington Road was completed in exchange for an exciusive easement over a portion thereto being granted to the adjoining Condo Unit for access and maintenance purposes; AND WHEREAS upon !he completion of the reconstruction of Bloomington Road east of Yonge Street, The Regional Municipality of Yolk enacted By-law 2014-35 to beoome the owner having jurisdiction 0\/Sr a portion of Old Bloomington Road {north and south sides) lylng west of the Turning Circie; AND WHEREAS !he Town deems it necessary and expedientto establish the Turning Circle as forming part ol Old Bloomington Road and to permanently close thee remaining northerly portion of Old Bloomington Road under the Town's jurisdiction lying west of the Turning Circle; AND WHEREAS subsection 31(2) of the Municipal Act, 2001, S.D. 2001, c. 25, as amended, requires a municipality to enaci a by-law in order to establish land as a highway unless: a) it is a highway transferred to a municipality under the Public Transportation and Highway Improvement Act; b) it is a road allowance made by a Crown surveyor located in a municipality; or c) il is a road allowance, highway, street, or lane shown on a registered plan of subdivision; WHEREAS subsection 34(1) of the Municipal Acf, 2001, S.D. 2001 , c. 25, as amended, requires a m.unioipelity to enacf a by-law in order to permanently close a highway; NOW THEREFORE 1HE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. That the lands described as Part of lot 20, Plan 166, designated as Part40, Plan 65R-31627, Town of Aurora, Regional Municipality of York be and are hereby established as a highway by the Town forming pert of Old Bloomington Road. 2. That a portion of Old Bloomington Road described as Pari of Road Allowance between Lots 70 and 71, Con. 1, designated as Parts 34 and 35, Plan 65R- 31627, Town of Aurora, Regional Municipality of York, be and are hereby permanently closed. Council Meeting Agenda Tuesday, March 31,2015 By-law No.5702-15 Page - 2 -77 - By-law Number 5702-15 Page2 3. THAT the provisions of this By-law shall come into full force and effect upon final passage hereof and upon registration of this By-law in the appropriate Land Registry office on title to the lands and highways set out herein. READ A FIRST AND SECOND TIME THIS 31st DAY OF MARCH, 2015. READ A THIRD TIME AND FINALLY PASSED THIS 31st DAY OF MARCH, 2015. GEOFFREY DAWE, MAYOR STEPHEN M.A. HUYCKE, TOWN CLERK Council Meeting Agenda Tuesday, March 31,2015 By-law No.5703-15 Page - 1 -78 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 5703-15 BEING A BY-LAW to Confirm Actions by Council Resulting From Council Meeting on March 31,2015 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the actions by Council at its Council meeting held on March 31, 2015 in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 31sr DAY OF MARCH, 2015. READ A THIRD TIME AND FINALLY PASSED THIS 31sT DAY OF MARCH, 2015. GEOFFREY DAWE, MAYOR STEPHEN M. A. HUYCKE, TOWN CLERK TOWN OF AURORA ADDITIONAL ITEMS FOR COUNCIL MEETING Tuesday, March 31, 2015 7 p.m. Council Chambers  Delegation (a) Lisa Surgenor, resident of Aurora Re: Item 1(4) – Report No. PL15-019 Site Plan Application, Skygrove Developments Inc. 233 Earl Stewart, File: SP-2014-09  Item 7 – Memorandum from Director of Corporate & Financial Services/Treasurer Re: Cancellation of Special Council Meeting – April 7, 2015 RECOMMENDED: THAT the memorandum regarding Cancellation of Special Council Meeting – April 7, 2015 be received; and THAT the Special Council meeting currently scheduled for April 7, 2015 be cancelled; and THAT the Mayor be delegated the authority to call future General Committee meetings for purposes of continuing the 2015 Operating Budget deliberations; and THAT a Special Council meeting for the purposes of final 2015 Operating Budget approval purposes be scheduled by the Mayor. DELEGATION REQUEST Legal and Legislative Servic:es 905w721~3123 CSecretariat@aurora.ca Town of Aurora 100 John West Way, Box 1000 Aurora, ON L4G 6J1 This Delegation Request form and any written· submissions or background information for consideration by either Council or Committees of Council must be submitted to the Clerk's office by the following deadline: 4:30P.M. ON THE BUSINESS DAY PRIOR TO THE REQUESTED MEETING DATE COUNCIL/COMMITTEE/ADVISORY COMMITTEE DATE: Tuesday March 31-2015 SUBJECT· 233 Earl Stewart Dr Development Site: Site of a new proposed McDonald's Restaurant • with 2 Jane Drive Through NAME OF SPOKESPERSON: Lisa Surgenor NAME OF GROUP OR PERSON(S) BEING REPRESENTED (if applicable): Jason & Lisa Surgenor. Residents BRIEF SUMMARY OF ISSUE OR PURPOSE OF DELEGATION: Delegation to express serious concerns for the proposed McDonalds with 2 lane Drive Through. This site will result in an increase in traffic, litter, birds (ie Seagulls), noise from the Drive Through speakers and truck deliveries, excessive vehicle idling, along with annoying smell of grease emanating from the proposed McDonalds. All of the above will drop the property values of the surrounding homes and seriously degrade the enjoyment of our property and surrounding properties around this proposed site. PLEASE COMPLETE THE FOLLOWING: Have you been in contact with a Town staff or Council member regarding your matter of interest? IF YES, WITH WHOM? Councillor Wendy Gaertner YES 181 NO D DATE; March 29-2015 181 I acknowledge that the Procedural By-law permits five (5) minutes for Delegations. .I MEMORANDUM DATE: March 31, 2015 TO: Mayor and Members of Council FROM: Dan Elliott, Director, Corporate & Financial Services - Treasurer RE: Cancellation of Special Council Meeting – April 7, 2015 RECOMMENDATIONS THAT the memorandum regarding Cancellation of Special Council Meeting – April 7, 2015 be received; and THAT the Special Council meeting currently scheduled for April 7, 2015 be cancelled; and THAT the Mayor be delegated the authority to call future General Committee meetings for purposes of continuing the 2015 Operating Budget deliberations; and THAT a Special Council meeting for the purposes of final 2015 Operating Budget approval purposes be scheduled by the Mayor. BACKGROUND At its meeting of March 30, 2015, General Committee determined there was a need for additional budget deliberation meetings, to be held at the call of the Chair. Accordingly, the April 7, 2015, 4:00 p.m. Special Council meeting should be cancelled. The Mayor has the authority under the Procedural By-law to call a Special Council meeting. No such authority in respect to a General Committee meeting is contemplated in the Procedural By-law. Accordingly, staff recommend that the Mayor be delegated the authority to call additional General Committee meetings for the purpose of 2015 Operating Budget deliberations as required. Town of Aurora Corporate & Financial Services