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AGENDA - Council - 20160524COUNCIL MEETING AGENDA TUESDAY,MAY 24,2016 7 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE May 20,2016 TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday,May 24,2016 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 May 10,2016 pg.1 Special Council Meeting Minutes of May 16,2016 pg. 17 Special Council Meeting Minutes of May 17,2016 pg. 20 General Committee Closed Session Meeting Minutes of April 19, 2016 Special Council Closed Session Meeting Minutes of May 16, 2016Special Council Closed Session Meeting Minutes of May 17, 2016(Closed Session meeting minutes provided separately as confidential attachments) RECOMMENDED: THAT the minutes of the Council meeting of May 10, 2016, the Special Council meetings of May 16 and May 17, 2016, the General Committee Closed Session meeting of April 19, 2016, and the Special Council Closed Session meetings of May 16 and May 17, 2016, be adopted as printed and circulated. Council Meeting Agenda Tuesday,May 24,2016 Page 2 of 4 4.PRESENTATIONS (a)Teri Hastings,Aurora Music Festival pg.24 Re:Aurora Music Festival (b)Celebrate Recreation and Parks Month pg.25 (i)Adrian Wong,Recreation Supervisor,Fitness Re:Parks and Recreation Services -June is Recreation and Parks Month (ii)Daniel Ridsdale,Youth Programmer,and Karie Papillion, Youth &Community Development Re:Aurora's Youth Friendly Community Designation (iii)Shelley Ware,Supervisor,Special Events Re:FEO Top 100 Festivals in Ontario Presentation 5.PUBLIC SERVICE ANNOUNCEMENTS 6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION 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 (a)Councillor Abel pg.41 Re:Association of Municipalities of Ontario (AMO)Board of Directors Council Meeting Agenda Tuesday,May 24,2016 Page 3 of 4 (ii)Motions for Which Notice Has Been Given (a)Councillor Humfryes pg.42 Re:Traffic Advisory Committee/Board 11.REGIONAL REPORT 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: 5850-16 BEING A BY-LAW to prohibit and/or regulate the Injury or Destruction of Trees on Private Property in the Town of Aurora. (Report No.PRS16-007 –GC Item 11 –Feb.2/16) pg.43 5860-16 BEING A BY-LAW to amend Zoning By-law Number 2213-78,as amended (Small Steps Programs Inc.). (Report No.PDS16-029 –PP Item 3 –Apr.20/16) pg.55 RECOMMENDED: THAT the following confirming by-law be given first,second,and third readings and enacted: 5865-16 BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting on May 24,2016. pg.59 14.CLOSED SESSION 15.ADJOURNMENT Council Meeting Agenda Tuesday,May 24,2016 Page 4 of 4 AGENDA ITEMS 1.General Committee Meeting Report of May 17,2016 pg.28 (Items 3,4,5,6,7,9,13,14,and 15 were deferred from the General Committee meeting of May 17,2016.) RECOMMENDED: THAT the General Committee meeting report of May 17,2016,be received and the recommendations carried by the Committee be approved. 2.Memorandum from Director of Infrastructure &Environmental Services pg.37 Re:Additional Information regarding Item 1(8)–Report No.IES16-051 – Speed Cushion Pilot Project Survey Results RECOMMENDED: THAT the memorandum regarding Additional Information regarding Item 1(8)–Report No.IES16-051 –Speed Cushion Pilot Project Survey Results be received for information. 3.Memorandum from Mayor Dawe pg.38 Re:Lake Simcoe Region Conservation Authority Highlights – April 29,2016 –Meeting of the Board RECOMMENDED: THAT the memorandum regarding Lake Simcoe Region Conservation Authority Highlights –April 29 ,2016 –Meeting of the Board be received for information. TOWN OF AURORA COUNCIL MEETING MINUTES Council Chambers Aurora Town Hall Tuesday,May 10,2016 ATTENDANCE COUNCIL MEMBERS Mayor Dawe in the Chair;Councillors Abel,Gaertner, Humfryes,Kim,Mrakas,Pirri,Thom,and Thompson MEMBERS ABSENT None OTHER ATTENDEES Doug Nadorozny,Chief Administrative Officer,Techa van Leeuwen,Director of Building and By-law Services,Dan Elliott, Director of Corporate and Financial Services/Treasurer,Ilmar Simanovskis,Director of Infrastructure and Environmental Services,Al Downey,Director of Parks and Recreation Services, Marco Ramunno,Director of Planning and Development Services,Slav Szlapczynski,Associate Solicitor,Lisa Lyons, Town Clerk (Acting),Linda Bottos,Council/Committee Secretary Mayor Dawe called the meeting to order at 7:06 p.m.following Open Forum. 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 Thom THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -1 -1 - Council Meeting Minutes Tuesday,May 10,2016 Page 2 of 16 3.ADOPTION OF THE MINUTES Special Council –Public Planning Meeting Minutes of April 25,2016 Special Council Meeting Minutes of April 26,2016 Council Meeting Minutes of April 26,2016 Special Council Meeting Minutes of May 2,2016 Special Council Closed Session Meeting Minutes of April 26,2016 Council Closed Session Meeting Minutes of April 26,2016 Special Council Closed Session Meeting Minutes of May 2,2016 Moved by Councillor Mrakas Seconded by Councillor Kim THAT the minutes of the Special Council –Public Planning meeting of April 25, 2016,the Special Council meetings of April 26 and May 2,2016,the Council meeting of April 26,2016,the Special Council Closed Session meetings of April 26 and May 2,2016,and the Council Closed Session meeting of April 26,2016,be adopted as printed and circulated. CARRIED 4.PRESENTATIONS (a)Louise Dyer,Coordinator,Facility Advertising Re:Town of Aurora Facility Sponsorship Ms.Dyer noted that Aurora’s Town Council approved a policy in 2013 that enabled Parks and Recreation Services to solicit sponsorships from the business community that would assist the Town in improving and promoting youth programming.She acknowledged and expressed appreciation for the corporate sponsorships of Pfaff Automotive at the Stronach Aurora Recreation Complex and McAlpine Ford Lincoln Sales at the Aurora Community Centre. Moved by Councillor Pirri Seconded by Councillor Humfryes THAT the presentation by Louise Dyer regarding Town of Aurora Facility Sponsorship be received for information. CARRIED Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -2 -2 - Council Meeting Minutes Tuesday,May 10,2016 Page 3 of 16 5.PUBLIC SERVICE ANNOUNCEMENTS Councillor Pirri spoke to a grant application that the Town has made with respect to the Community Memories program of the Virtual Museum of Canada. Councillor Kim announced that the Aurora Cultural Centre will be hosting a youth “Aurora Unplugged Coffeehouse”on Friday,May 13,2016,at 7 p.m.,which will feature performances and entertainment by local performers aged 14-22. Councillor Kim announced that the Aurora Cultural Centre will be hosting an Annual Spring Artisan PopUp Market on Saturday,May 14,2016,from 10 a.m.to 4 p.m., which will be selling unique,handcrafted and locally-produced gift items. Councillor Kim announced that the Aurora Public Library will be hosting “How-To in 10 Minutes”on Saturday,May 14,2016,from 1 p.m.to 3 p.m.in the Magna and Lebovic Rooms,which will include teachings in a variety of skills such as juggling,public speaking,and photography. Councillor Thom extended a reminder about donating to the Alberta Fires appeal through the Canadian Red Cross on their website at www.redcross.ca,or by texting “Red Cross”to 30333 for a $5 donation,or texting “Fires”to 45678 for a $10 donation. He noted that all donations would be matched by the Government of Canada. Councillor Thom extended congratulations to the Queen’s York Rangers Army Cadets Air Rifle Team on their performance at a recent national air rifle competition.He noted that the team did well in a number of categories,including receiving the King George V trophy for “Top Army Cadet Team.”Councillor Thom also congratulated Aurora resident Ethan Hoyes,Warrant Officer,who received both a Bronze medal and a Gold medal in the shooting competition. Councillor Humfryes extended congratulations and appreciation to local business MR Menswear,which recently hosted a fashion show fundraiser.She noted that approximately $10,000 was raised for both Multiple Sclerosis and the Southlake Cancer Care program. Councillor Humfryes extended congratulations to the Aurora Farmers’Market and Artisan Fair for its outdoor Market opening on May 7,2016,with a new layout,which will continue each Saturday,from 8 a.m.to 1 p.m.,until October. Councillor Humfryes extended congratulations to the Big Bike team,under the leadership of team captain Brian North,for their efforts in raising approximately $5,000 on May 7,2016,for the Heart &Stroke Foundation. Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -3 -3 - Council Meeting Minutes Tuesday,May 10,2016 Page 4 of 16 Councillor Abel advised that the Classy Cyborgs,a team of Aurora high school students working in collaboration with York University,is competing in the CST Inspired Minds Learning Project where they are developing learning technologies for visually impaired children.He noted that the team is aspiring to win $100,000 to further their initiative and he encouraged Council and residents to vote online at learningproject.cst.org. Councillor Gaertner extended congratulations to Ethan Hoyes,son of James Hoyes,on his accomplishments at a recent national air rifle competition. Councillor Gaertner noted that the Fort McMurray SPCA is also seeking donations. Councillor Gaertner extended appreciation to the Aurora Community Arboretum for their efforts and the beauty they provide to the Town. Councillor Mrakas extended a reminder about the “Municipal Summit on OMB Reform –Process and Power”,which will be held in Markham on Saturday,May 14,2016.He noted that the City of Toronto recently endorsed a motion in support of the Town of Aurora’s motion respecting OMB reform. Mayor Dawe announced that the Town will be hosting its first “Paws in the Park”event on Saturday,May 14,2016,from 9 a.m.to 3 p.m.at Sheppard’s Bush. Mayor Dawe advised that the Town is still accepting applications for the John West Memorial Leaders of Tomorrow Scholarship Award. Mayor Dawe advised that the Town is accepting applications for participation in Doors Open Aurora,which will be held on Saturday,August 20,2016. Mayor Dawe announced that the Town will be hosting a Summer Camp Open House on Saturday,May 14,2016,from 10 a.m.to 12 p.m.at the Stronach Aurora Recreation Complex. Mayor Dawe announced that the Town will be hosting an Open House regarding the Mavrinac Park Design on Tuesday,May 31,2016,from 5 p.m.to 7 p.m.at Town Hall. Mayor Dawe advised that the Town is now accepting applications for floats and other participation in the Town’s Canada Day Parade on Friday,July 1,2016. Mayor Dawe noted that the Run or Walk for Southlake,which was held on May 1, 2016,was a very successful event. Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -4 -4 - Council Meeting Minutes Tuesday,May 10,2016 Page 5 of 16 6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1 (sub-items 7,10,11,12,17,and 21)and 2 were identified as items for discussion. 7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1 (with the exception of sub-items 7,10,11,12,17,and 21)and 3 were identified as items not requiring separate discussion. Moved by Councillor Pirri Seconded by Councillor Humfryes 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 May 3,2016 THAT the General Committee meeting report of May 3,2016,be received and the following recommendations carried by the Committee be approved: (1)BBS16-005 –Request for Sign Variance to Sign By-law No.5840-16, 15338 Leslie Street,Salvation Army Northridge Community Church THAT Report No.BBS16-005 be received;and THAT a variance to Sign By-law No.5840-16 to allow a ground sign with a sign area of 5.42m 2,whereas the Sign By-law restricts sign area to a maximum of 2.2m2 in rural zones,be approved. (2)BBS16-006 –Building Division Workload THAT Report No.BBS16-006 be received;and THAT a two-year,full-time contract position for a Building Permit Technician to assist with high volumes of permit applications an d inspections,be approved;and Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -5 -5 - Council Meeting Minutes Tuesday,May 10,2016 Page 6 of 16 THAT Administrative Procedure No.13 for Excess Hours and Overtime be waived for an additional one-year period to allow Building staff to be paid at straight time for any excess hours worked up to 44 hours in a week. (3)CAO16-004 –Magna Golf Club –Fireworks Display THAT Report No.CAO16-004 be received;and THAT the setting off of Display Fireworks to celebrate the 15th Anniversary of the Magna Golf Club on June 23,2016,commencing at 10:00 p.m.,be approved. (4)CFS16-011 –Confirmation of Financing –L.E.D.Lighting Project Debenture Debt THAT Report No.CFS16-011 be received for information. (5)CFS16-014 –Capital Projects Status and Closures as of December 31,2015 THAT Report No.CFS16-014 be received;and THAT the capital project closures and capital funding adjustments outlined in Attachments #1 and #2 be approved. (6)IES16-042 –Award of Tender IES2016-08 –For the Supply of All Labour,Material,and Equipment Necessary for the Removal and Replacement of Concrete Sidewalk and Concrete Curb and Gutter in Various Locations in the Town of Aurora THAT Report No.IES16-042 be received;and THAT Tender IES2016-08 for the supply of all labour,material,and equipment necessary for removal and replacement of concrete sidewalk and concrete curb and gutter in various locations in the Town of Aurora be awarded to Pave Krete Construction at an annu al upset limit of $165,000,plus taxes for a one-year period ending December 31,2016; and THAT the Director be authorized to renew Tender IES2016-08 on an annual basis and increase the purchase order for an additional two (2) Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -6 -6 - Council Meeting Minutes Tuesday,May 10,2016 Page 7 of 16 years,pending an annual analysis and satisfactory performance review by the Director;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. (8)IES16-044 –2015 Annual Safety Traffic Report THAT Report No.IES16-044 be received for information. (9)IES16-045 –York Region Transportation Master Plan THAT Report No.IES16-045 be received;and THAT Report No.IES16-045 be forwarded to the Regional Clerk as the Town’s formal response to the Regional Municipality of York’s Transportation Master Plan Draft Policy Principles and Actions. (13)PDS16-032 –Application for Exemption from Part Lot Control, Brookfield Homes (Ontario)Aurora Ltd.,Blocks 17, 18,20,21 and 22,Plan 65M-4467 being 65R-36274 and 65R-36295,File No.:PLC-2016-03 THAT Report No.PDS16-032 be received;and THAT the Application for Exemption from Part Lot Control submitted by Brookfield Homes (Ontario)Aurora Ltd.to divide Blocks 17,18,20,21 and 22,on Plan 65M-4467 into 29 separate lots for townhouse units be approved;and THAT the Part Lot Control Exemption By-law be introduced and enacted at a future Council meeting. (14)PRS16-019 –Award of Tender PRS2016-53 for the Provision of Landscape Grounds Maintenance Services on Municipal Property THAT Report No.PRS16-019 be received;and THAT Part 1,Items “A”&“B”of Tender PRS2016 -53 for boulevard turf and shrub bed maintenance at various locations in the Town of Aurora, for one year ending December 31,2016,in the amount of $30,493.66 Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -7 -7 - Council Meeting Minutes Tuesday,May 10,2016 Page 8 of 16 (with the option to renew for an additional two,one -year periods),be awarded to Forest Ridge Landscape Limited;and THAT Part 2,Item “A”of Tender PRS2016 -53 for Stormwater Pond Vegetation Maintenance at various locations in the Town of Aurora,for one year ending December 31,2016,in the amount of $9,465.70 (with the option to renew for an additional two,one-year periods),be awarded to Fore North Inc.;and THAT the Director be authorized to re new Tender PRS2013-14 for an additional two,one-year periods,pending an annual contract service performance review by the Director;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. (15)PRS16-020 –Maintenance Service at Stewart Burnett Park Baseball Diamond THAT Report No.PRS16-020 be received;and THAT Parks Division staff provide all future facility maintenance needs at the Stewart Burnett Park Baseball facility in accordance with the current Parks Service Level Standards. (16)Environmental Advisory Committee Meeting Minutes of April 7, 2016 THAT the Environmental Advisory Committee meeting minutes of April 7,2016,be received for information. (18)Finance Advisory Committee Meeting Minutes of April 19,2016 THAT the Finance Advisory Committee meeting minutes of April 19, 2016,be received for information. (19)Parks and Recreation Advisory Committee Meeting Minutes of April 21,2016 THAT the Parks and Recreation Advisory Committee meeting minutes of April 21,2016,be received;and Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -8 -8 - Council Meeting Minutes Tuesday,May 10,2016 Page 9 of 16 THAT the Parks and Recreation Advisory Committee recommend to Council: THAT a status report regarding water seepage issues at the Skateboard Park be provided to Council and to the Parks and Recreation Advisory Committee for information. (20)LLS16-015 –Insurance and Risk Management Program Renewal (2017) THAT Report No.LLS16-015 be received for information. 3.CFS16-019 –Amendment to Cheque Signing By-law THAT Report No.CFS16-019 be received;and THAT the Director of Corporate and Strategic Services be added to the existing approved list of non-Finance Division persons authorized to sign cheques and approve electronic payments for the Town;and THAT a replacement by-law reflecting the additional person and the minor housekeeping amendments outlined in this report be brought forward for adoption. CARRIED 8.DELEGATIONS (a)Arthur Diamond,AECOM Canada Architects Ltd. Re:Item 1(21)–PRS16-028 –Town of Aurora Repurposing Study Council consented,on a two-thirds vote,to waive the requirements of section 3.8(c)of the Procedural By-law to permit the delegate additional time as required. Mr.Diamond presented an overview of the Repurposing Study for the determination and disposition of five Town facilities—Petch House,Armoury, Victoria Hall,former Seniors’Centre,and former Town Library—including issues, considerations,approach,stakeholder input,estimated costs,and next steps. Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -9 -9 - Council Meeting Minutes Tuesday,May 10,2016 Page 10 of 16 Moved by Councillor Thom Seconded by Councillor Humfryes THAT the delegation by Arthur Diamond regarding Item 1(21)–PRS16-028 – Town of Aurora Repurposing Study be received and referred to Item 1(21). CARRIED 9.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1.General Committee Meeting Report of May 3,2016 (7)IES16-043 –2015 Water Audit Report Moved by Councillor Kim Seconded by Councillor Pirri THAT Report No.IES16-043 be received for information. CARRIED 1.General Committee Meeting Report of May 3,2016 (10)LLS16-013 –Pending List Main motion Moved by Councillor Thom Seconded by Councillor Pirri THAT Report No.LLS16-013 be received;and THAT all items marked “COMPLETED”be removed from the Pending List. Amendment Moved by Councillor Thompson Seconded by Councillor Thom THAT the main motion be amended by adding the following clause: THAT Reference No.CAO1 not be marked “COMPLETED”and not be removed from the Pending List. CARRIED Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -10 -10 - Council Meeting Minutes Tuesday,May 10,2016 Page 11 of 16 Main motion as amended Moved by Councillor Thom Seconded by Councillor Pirri THAT Report No.LLS16-013 be received;and THAT Reference No.CAO1 not be marked “COMPLETED”and not be removed from the Pending List;and THAT all other items marked “COMPLETED”be removed from the Pending List. CARRIED AS AMENDED 1.General Committee Meeting Report of May 3,2016 (11)PDS16-022 –Naming of Walkways to Generate Revenue for Community Programs Moved by Councillor Kim Seconded by Councillor Gaertner THAT Report No.PDS16-022 be received;and THAT the establishment of a program for naming Town-owned walkways to generate revenue for community programs not proceed at this time. CARRIED 1.General Committee Meeting Report of May 3,2016 (12)PDS16-025 –Zoning By-law Amendment,Rod Coutts and Brian Coutts, 14314 and 14338 Yonge Street,File:ZBA-2015-07 On a motion of Councillor Thompson seconded by Councillor Abel,Council consented to consider Item 1(12)prior to consideration of Item 1(7). Moved by Councillor Kim Seconded by Councillor Abel THAT Report No.PDS16-025 be received;and THAT Application to Amend the Zoning By-law File No.ZBA-2015-07 (Rod Coutts and Brian Coutts),to add a Retirement Home and Long Term Care Facility as permitted uses on the subject lands be approved;and Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -11 -11 - Council Meeting Minutes Tuesday,May 10,2016 Page 12 of 16 THAT that the implementing Zoning By-law Amendment be presented at a future Council meeting. On a recorded vote the motion CARRIED YEAS:8 NAYS:1 VOTING YEAS:Councillors Abel,Humfryes,Kim,Mrakas, Pirri,Thom,Thompson,and Mayor Dawe VOTING NAYS:Councillor Gaertner 1.General Committee Meeting Report of May 3,2016 (17)Accessibility Advisory Committee Meeting Minutes of April 13,2016 Moved by Councillor Gaertner Seconded by Councillor Pirri THAT the Accessibility Advisory Committee meeting minutes of April 13, 2016,be received for information. CARRIED 1.General Committee Meeting Report of May 3,2016 (21)PRS16-028 –Town of Aurora Repurposing Study On a motion of Councillor Thompson seconded by Councillor Abel,Council consented to consider Item 1(21)following consideration of Item 1(12). Moved by Councillor Mrakas Seconded by Councillor Thompson THAT Report No.PRS16-028 be received;and THAT it is notionally agreed that a large investment will be required from the Town of Aurora to move this project forward. On a recorded vote the motion CARRIED YEAS:9 NAYS:0 VOTING YEAS:Councillors Abel,Gaertner,Humfryes, Kim,Mrakas,Pirri,Thom,Thompson,and Mayor Dawe VOTING NAYS:None Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -12 -12 - Council Meeting Minutes Tuesday,May 10,2016 Page 13 of 16 2.BBS16-008 –Short Term Licenses for Refreshment Vehicles Moved by Councillor Mrakas Seconded by Councillor Pirri THAT Report No.BBS16-008 be received;and THAT amendments to Schedule “A”of Licensing By-law No.5630-14 be enacted to include a Short Term License Fee for Refreshment Vehicles in the amount of Fifty (50)dollars. 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 Thom Re:Victoria Day Congratulations to Her Majesty Elizabeth II,Queen of Canada Moved by Councillor Thom Seconded by Councillor Humfryes WHEREAS Victoria Day is the official celebration of the birthday of the Queen of Canada;and WHEREAS Victoria Day falls upon the last Monday preceding the 25 th of May,this year falling on May 23;and WHEREAS Victoria Day has been officially celebrated by Canadians since 1845;and WHEREAS Canadians from coast to coast will be celebrating with fireworks and festivities to mark the occasion;and Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -13 -13 - Council Meeting Minutes Tuesday,May 10,2016 Page 14 of 16 WHEREAS this year Canadians will be celebrating the 90 th birthday of Her Majesty Elizabeth II,and Her Majesty’s 64 glorious years as Queen of Canada; NOW THEREFORE BE IT HEREBY RESOLVED THAT the Council of the Town of Aurora,on behalf of all Aurorans,extends our most heartfelt congratulations to Her Majesty Elizabeth II,Queen of Canada,on the occasion of Her 90th birthday,and may we also extend our gratitude to Her Majesty for over 64 years of service to Canada as our Queen,and our hope for many more years to come;and BE IT FURTHER RESOLVED THAT this motion be sent to Her Majesty Elizabeth II,Queen of Canada,to His Excellency,the Right Honourable David Johnston,Governor General of Canada,and the Honourable Elizabeth Dowdeswell,Lieutenant Governor of Ontario. CARRIED 11.REGIONAL REPORT None 12.NEW BUSINESS/GENERAL INFORMATION Councillor Humfryes proposed that the Town of Aurora make a donation to the Alberta Fires Appeal to assist the residents of Fort McMurray,Alberta. New Business Motion No.1 Moved by Councillor Humfryes Seconded by Councillor Thom THAT the Town of Aurora donate $1,000 to the Canadian Red Cross for the Alberta Fires relief fund,to be funded from the Council Operating Contingency account. CARRIED Councillor Gaertner inquired about the funds raised through facility sponsorship for youth initiatives.Staff advised that the funds are placed in a reserve from which Parks and Recreation Services draws to offset the costs for youth programs.Staff agreed to provide a report to Council regarding the reserve draws and associated youth programming. Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -14 -14 - Council Meeting Minutes Tuesday,May 10,2016 Page 15 of 16 13.READING OF BY-LAWS Moved by Councillor Thompson Seconded by Councillor Pirri THAT the following by-laws be given first,second,and third readings and enacted: 5848-16 BEING A BY-LAW to amend Zoning By-law Number 2213-78,as amended (The Priestly Holding Corporation,File ZBA-2015-03). 5849-16 BEING A BY-LAW to amend Zoning By-law Number 2213-78,as amended (Coutts). 5854-16 BEING A BY-LAW to exempt Blocks 17,18,20,21 and 22 on Plan 65M-4467 from Part-Lot Control (Brookfield Homes (Ontario)Aurora Limited). 5857-16 BEING A BY-LAW to amend By-law Number 5630-14,as amended, to regulate licensing of business establishments. 5858-16 BEING A BY-LAW to provide for persons authorized to sign cheques and other banking related authorities on behalf of the Town. CARRIED Moved by Councillor Thom Seconded by Councillor Pirri THAT the following confirming by-law be given first,second,and third readings and enacted: 5859-16 BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting on May 10,2016. CARRIED 14.CLOSED SESSION None Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -15 -15 - Council Meeting Minutes Tuesday,May 10,2016 Page 16 of 16 15.ADJOURNMENT Moved by Councillor Abel Seconded by Councillor Mrakas THAT the meeting be adjourned at 10:06 p.m. CARRIED GEOFFREY DAWE,MAYOR LISA LYONS,TOWN CLERK (ACTING) THE MINUTES OF THE COUNCIL MEETING OF MAY 10,2016,ARE SUBJECT TO FINAL APPROVAL BY COUNCIL ON MAY 24,2016. Council Meeting Agenda Tuesday,May 24,2016 Council Minutes May 10 Page -16 -16 - TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES Council Chambers Aurora Town Hall Monday,May 16,2016 ATTENDANCE COUNCIL MEMBERS Mayor Dawe in the Chair;Councillors Abel,Gaertner, Humfryes,Kim,Mrakas,Pirri,Thom,and Thompson MEMBERS ABSENT None OTHER ATTENDEES Doug Nadorozny,Chief Administrative Officer,and Lisa Lyons,Town Clerk (Acting) Mayor Dawe called the meeting to order at 7:01 p.m. Council consented to recess at 7:02 p.m.to resolve into a Closed Session meeting and reconvened into open session at 8:56 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 Thom Seconded by Councillor Kim THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.DELEGATIONS None Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 16 Page -1 -17 - Special Council Meeting Minutes Monday,May 16,2016 Page 2 of 3 4.CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN Moved by Councillor Kim Seconded by Councillor Pirri THAT Council resolve into Closed Session to consider the following matter: 1.Litigation or potential litigation including matters before administrative tribunals,affecting the Town or a Local Board;(section 239(2)(e)of the Municipal Act,2001);Re:Highland Gate Developments Inc.–Ontario Municipal Board Appeal CARRIED Moved by Councillor Thompson Seconded by Councillor Mrakas THAT the Special Council meeting be reconvened into open session to rise and report from Closed Session. CARRIED 1.Litigation or potential litigation including matters before administrative tribunals,affecting the Town or a Local Board;(section 239(2)(e)of the Municipal Act,2001);Re:Highland Gate Deve lopments Inc.–Ontario Municipal Board Appeal Moved by Councillor Thompson Seconded by Councillor Pirri THAT the confidential recommendation to staff in respect to Highland Gate Developments Inc.–Ontario Municipal Board Appeal be confirmed. On a recorded vote the main motion CARRIED YEAS:9 NAYS:0 VOTING YEAS:Councillors Abel,Gaertner,Humfryes, Kim,Mrakas,Pirri,Thom,and Thompson, Mayor Dawe VOTING NAYS:None Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 16 Page -2 -18 - Special Council Meeting Minutes Monday,May 16,2016 Page 3 of 3 5.BY-LAWS Moved by Councillor Kim Seconded by Councillor Thom THAT the following confirming by-law be given first,second,and third readings and enacted: 5861-16 BEING A BY-LAW to Confirm Actions by Council Resulting from a Special Council Meeting on May 16,2016. CARRIED 6.ADJOURNMENT Moved by Councillor Gaertner Seconded by Councillor Abel THAT the meeting be adjourned at 8:58 p.m. CARRIED GEOFFREY DAWE,MAYOR LISA LYONS,TOWN CLERK (ACTING) THE MINUTES OF THE SPECIAL COUNCIL MEETING OF MAY 16,2016,RECEIVED FINAL APPROVAL BY COUNCIL ON MAY 24,2016. Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 16 Page -3 -19 - TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES Leksand Room Aurora Town Hall Tuesday,May 17,2016 ATTENDANCE COUNCIL MEMBERS Mayor Dawe in the Chair;Councillors Abel,Gaertner, Humfryes (arrived 6:26 p.m.),Kim (arrived 6:06 p.m.), Mrakas,Pirri,Thom,and Thompson MEMBERS ABSENT None OTHER ATTENDEES Doug Nadorozny,Chief Administrative Officer,Lisa Lyons, Town Clerk (Acting),Slawomir Szlapczynski,Associate Solicitor,Samantha Yew,Council/Committee Secretary Mayor Dawe called the meeting to order at 6:01 p.m. Council consented to recess at 6:03 p.m.to resolve into a Closed Session meeting. The Special Council Closed Session meeting recessed from 6:55 p.m.to 10:35 p.m.for the General Committee meeting at 7:00 p.m. Council reconvened into open session at 11:09 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. Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 17 Page -1 -20 - Special Council Meeting Minutes Tuesday,May 17,2016 Page 2 of 4 2.APPROVAL OF THE AGENDA Moved by Councillor Thompson Seconded by Councillor Thom THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.DELEGATIONS None 4.CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN Moved by Councillor Thom Seconded by Councillor Pirri THAT Council resolve into Closed Session to consider the following matter: 1.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re:Closed Session Report No.CFS16-016 –12 Industrial Parkway South 2.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re:Closed Session Report No.PDS16-042 –Eric T.Smith Way 3.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re:Additional Information to Item 2 –Closed Session Report No.PDS16-042 –Eric T.Smith Way CARRIED Moved by Councillor Thom Seconded by Councillor Pirri THAT the Special Council meeting be reconvened into open session to rise and report from Closed Session. CARRIED Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 17 Page -2 -21 - Special Council Meeting Minutes Tuesday,May 17,2016 Page 3 of 4 1.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re: Closed Session Report No.CFS16-016 –12 Industrial Parkway South Moved by Councillor Thompson Seconded by Councillor Abel THAT the confidential direction provided to staff in closed session regarding Closed Session Report No.CFS16-016 –12 Industrial Parkway South be confirmed. CARRIED 2.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re: Closed Session Report No.PDS16-042 –Eric T.Smith Way;and 3.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re: Additional Information to Item 2 –Closed Session Report No.PDS16- 042 –Eric T.Smith Way Moved by Councillor Mrakas Seconded by Councillor Humfryes THAT the confidential direction provided to staff in closed session regarding Closed Session Report No.PDS16-042 –Eric T.Smith Way be confirmed. CARRIED 5.BY-LAWS Moved by Councillor Mrakas Seconded by Councillor Thompson THAT the following confirming by-law be given first,second,and third readings and enacted: 5863-16 BEING A BY-LAW to Confirm Actions by Council Resulting from a Special Council Meeting on May 17,2016. CARRIED Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 17 Page -3 -22 - Special Council Meeting Minutes Tuesday,May 17,2016 Page 4 of 4 6.ADJOURNMENT Moved by Councillor Pirri Seconded by Councillor Humfryes THAT the meeting be adjourned at 11:11 p.m. CARRIED GEOFFREY DAWE,MAYOR LISA LYONS,TOWN CLERK (ACTING) THE MINUTES OF THE SPECIAL COUNCIL MEETING OF MAY 17,2016,IS SUBJECT TO FINAL APPROVAL BY COUNCIL ON MAY 24,2016. Council Meeting Agenda Tuesday,May 24,2016 Special Council Minutes May 17 Page -4 -23 - PRESENTATION REQUEST This Presentation form and any written submissions or background information for consideration by deadline: 4:30 P.M.ON THE BUSINESS DAY PRIOR TO THE REQUESTED MEETING DATE COUNCIL/COMMITTEE/ADVISORY COMMITTEE DATE:May 24,2016 SUBJECT:Aurora Music Festival NAME OF SPOKESPERSON:Teri Hastings NAME OF GROUP OR PERSON(S)BEING REPRESENTED (if applicable): Aurora Music Festival BRIEF SUMMARY OF ISSUE OR PURPOSE OF PRESENTATION: Inform Council and the public regarding an upcoming music festival in Aurora on June 25, 2016. 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?DATE:May 19,2016 Patty Thoma 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,May 24,2016 Presentation (a)Page -1 -24 - 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: SUBJECT: NAME OF SPOKESPERSON: NAME OF GROUP OR PERSON(S)BEING REPRESENTED (if applicable): BRIEF SUMMARY OF ISSUE OR PURPOSE OF PRESENTATION: PLEASE COMPLETE THE FOLLOWING: ave you been in contact with a Town staff or Council member regarding your matter of interest? Yes No IF YES,WITH WHOM?DATE I I acknowledge that the Procedural By-law permits ten (10)minutes for Presentations. Legal and Legislative Services 905-727-3123 councilsecretariatstaff@aurora.ca Town of Aurora 100 John West Way,Box 1000 Aurora,ON L4G 6J1 Tuesday,May 24,2016 Parks and Recreation Services -June is Recreation and Parks Month Adrian Wong Parks and Recreation Services The Town of Aurora is an ambassador of "June is Recreation and Parks Month",which is a movement organized by Parks and Recreation Ontario to promote health and wellness through participation in physical activity that creates a sense of belonging within our community.The Parks and Recreation Department would like to provide The Mayor and Council Members with an overview of all the wonderful activities that we will be running for Aurora residents in the month of June. Friday,April 15,2016 Council Meeting Agenda Tuesday,May 24,2016 Presentation (b)Page -1 -25 - 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: SUBJECT: NAME OF SPOKESPERSON: NAME OF GROUP OR PERSON(S)BEING REPRESENTED (if applicable): BRIEF SUMMARY OF ISSUE OR PURPOSE OF PRESENTATION: 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?DATE I I acknowledge that the Procedural By-law permits ten (10)minutes for Presentations. Legal and Legislative Services 905-727-3123 councilsecretariatstaff@aurora.ca Town of Aurora 100 John West Way,Box 1000 Aurora,ON L4G 6J1 Tuesday May 24,2016 Aurora's Youth Friendly community designation Daniel Ridsdale and Karie Papillion Town of Aurora To introduce the Town's Youth Friendly community designation to Council and the Community Al Downey April 11,2016 Council Meeting Agenda Tuesday,May 24,2016 Presentation (b)Page -2 -26 - PRESENTATION REQUEST This Presentation form and any written submissions or background information for consideration by deadline: 4:30 P.M.ON THE BUSINESS DAY PRIOR TO THE REQUESTED MEETING DATE COUNCIL/COMMITTEE/ADVISORY COMMITTEE DATE:Tuesday,May 24,2016 SUBJECT:FEO Top 100 Festivals in Ontario Presentation NAME OF SPOKESPERSON:Shelley Ware NAME OF GROUP OR PERSON(S)BEING REPRESENTED (if applicable): BRIEF SUMMARY OF ISSUE OR PURPOSE OF PRESENTATION:To present Council with the 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 Tuesday,April 26,2016 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,May 24,2016 Presentation (b)Page -3 -27 - TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT Council Chambers Aurora Town Hall Tuesday,May 17,2016 ATTENDANCE COUNCIL MEMBERS Councillor Kim in the Chair;Councillors Abel,Gaertner, Humfryes (arrived 7:05 p.m.),Mrakas,Pirri,Thom,Thompson, and Mayor Dawe MEMBERS ABSENT None OTHER ATTENDEES Doug Nadorozny,Chief Administrative Officer,Techa van Leeuwen,Director of Building and By-law Services,Dan Elliott, Director of Corporate and Financial Services/Treasurer,Ilmar Simanovskis,Director of Infrastructure and Environmental Services,Al Downey,Director of Parks and Recreation Services,Marco Ramunno,Director of Planning and Development Services,Lisa Lyons,Town Clerk (Acting), Slawomir Szlapczynski,Associate Solicitor,and Samantha Yew,Council/Committee Secretary The Chair 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 General Committee approved the agenda as circulated by Legal and Legislative Service,with the following changes: Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -1 -28 - General Committee Meeting Report Tuesday,May 17,2016 Page 2 of 9 Delegation (b)Gilberto Pesegi,Resident Re:Item 8 –IES16-051 –Speed Cushion Pilot Project Survey Results Delegation (c)Dr.Beverly Bouffard and Jean-Luc Bouffard,Residents Re:Item 8 –IES16-051 –Speed Cushion Pilot Project Survey Results Delegation (d)Brian Wilson,Resident Re:Item 8 –IES16-051 –Speed Cushion Pilot Project Survey Results Withdrawn:Item 20 –PDS16-037 –Applications for Official Plan Amendment, Zoning By-law Amendment,Carpino Construction Inc.,15278 Yonge Street, File Numbers:OPA-2015-04,ZBA-2015-10,Related File:SP-2015-08 Item 21 –Canada 150 Ad Hoc Committee Meeting Minutes of May 5,2016 Notice of Motion (a)Councillor Humfryes Re:Traffic Advisory Committee/Board 3.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1,2,3,4,5,6,7,8,9,11,12,13,14,15,16,and 17 were identified for discussion. 4.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 10,18,19,and 21 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: 10.PRS16-022 –Amendment to 2016 Fees and Charges By-law THAT Report No.PRS16-022 be received;and THAT an amendment to Schedule “G”Section 19 of the 2016 Fees and Charges By-law be approved;and THAT the implementing by-law be presented at a future Council meeting. 18.PDS16-034 –Site Plan Application,Gineve Inc.,250 Don Hillock Drive, File:SP-2016-03,Related File:SUB-2000-02A Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -2 -29 - General Committee Meeting Report Tuesday,May 17,2016 Page 3 of 9 THAT Report No.PDS16-034 be received;and THAT Site Plan Application File No.SP-2016-03 (Gineve Inc.)to permit the development of the subject lands for a multi-unit,one (1)storey 8,815 square metre industrial building be approved;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. 19.PDS16-036 –Delegated Development Agreements 2016 Summary Report THAT Report No.PDS16-036 be received for information. 21.Canada 150 Ad Hoc Committee Meeting Minutes of May 5,2016 (Added Item) THAT the Canada 150 Ad Hoc Committee meeting minutes of May 5,2016, be received for information. CARRIED 5.DELEGATIONS (a)Don Iafrate,Onespace Unlimited Inc. Re:Presentation of Aurora Operations Centre General Committee consented on a two-thirds vote to waive the requirements of section 3.8(c)of the Procedural By-law to permit the delegation to speak for an additional five minutes. Mr.Iafrate gave a presentation outlining the construction process of the Aurora Operations Centre,the status of various aspects of the build,and the environmental,accessible,and architectural features of the property. General Committee received the comments of the delegation. (b)Gilberto Pesegi,Resident Re:Item 8 –IES16-051 –Speed Cushion Pilot Project Survey Results (Added Item) Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -3 -30 - General Committee Meeting Report Tuesday,May 17,2016 Page 4 of 9 Mr.Pesegi spoke in support of the installation of speed cushions,and expressed concerns regarding speeding on Kennedy Street West.He noted that he has a petition signed by residents of Kennedy Street West showing support for speed cushions. General Committee received and referred the comments of the delegation to Item 8. (c)Dr.Beverly Bouffard and Jean-Luc Bouffard,Residents Re:Item 8 –IES16-051 –Speed Cushion Pilot Project Survey Results (Added Item) Dr.Bouffard spoke in support of the installation of speed cushions,and expressed concerns regarding the speed of vehicles travelling in the Kennedy Street West area.She noted that she has been in contact with York Regional Police regarding the situation. General Committee received and referred the comments of the delegation to Item 8. (d)Brian Wilson,Resident Re:Item 8 –IES16-051 –Speed Cushion Pilot Project Survey Results (Added Item) Mr.Wilson expressed concerns regarding the speed of vehicles travelling on Mavrinac Boulevard,and indicated a need for traffic calming measures in the Mavrinac area. General Committee received and referred the comments of the delegation to Item 8. 6.PRESENTATIONS BY THE ADVISORY COMMITTEE CHAIR None 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee consented to discuss the items requiring separate discussion in the following order:Items 8,1,2,16,17,11,and 12. Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -4 -31 - General Committee Meeting Report Tuesday,May 17,2016 Page 5 of 9 General Committee consented to defer the following items to the Council meeting of May 24,2016:Items 3,4,5,6,7,9,13,14,and 15. 1.BBS16-007 –Town Park Parking Update General Committee recommends: THAT Report No.BBS16-007 be received;and THAT staff bring forward to a future Council meeting for enactment, amendments to Parking By-Law No.4574-04.T that includes a three (3) hour daytime on-street parking restriction Monday to Friday,affecting all streets within the boundary of Yonge Street to the west,Edward Street to the east,Dunning Avenue to the south,and Centre Street to the north;and THAT staff investigate the ability to allow for temporary overflow GO parking at the north entrance to Sheppard’s Bush off of Mary Street;and THAT a copy of this resolution be sent to York Region Transit and Metrolinx. CARRIED AS AMENDED 2.IES16-046 –Yonge Street Parking Plan Pilot Project Follow-up General Committee did not provide a recommendation. 3.CFS16-006 –Funding and Long-Term Financing Plan –Joint Operations Centre (Deferred) 4.IES16-047 –Award of Tender IES 2016-27 –For Aurora Community Centre Parking Lot Reconstruction and Streambank Improvements (Deferred) 5.IES16-048 –Award of Tender IES2016-36 –Supply and Installation of a New Motor Fuel Dispensing Facility for the Operations Centre (Deferred) Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -5 -32 - General Committee Meeting Report Tuesday,May 17,2016 Page 6 of 9 6.IES16-049 –Facility Projects Status Report (Deferred) 7.IES16-050 –Suspension of Winter Overnight Parking Restrictions (Deferred) 8.IES16-051 –Speed Cushion Pilot Project Survey Results General Committee recommends: THAT Report No.IES16-051 be received;and THAT staff be directed to implement the speed cushion pilot project on Kennedy Street West,and provide additional information regarding the speed cushion pilot project survey for the Council meeting of May 24, 2016. CARRIED AS AMENDED 9.IES16-052 –Aurora Youth Soccer Club Request for Club Building (Deferred) 11.PRS16-024 –Emerald Ash Borer Management Plan Update General Committee recommends: THAT Report No.PRS16-024 be received;and THAT the Emerald Ash Borer (EAB)treatment program continue as outlined in this report;and THAT an expenditure,not to exceed $140,000.00,to engage Tru Green Ltd. to conduct the treatment of the Ash tree inventory in 2016 be approved. CARRIED 12.PRS16-025 –Award of Tender PRS2016-22 for the Construction of the Queens Diamond Jubilee Park Accessible Playground General Committee recommends: Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -6 -33 - General Committee Meeting Report Tuesday,May 17,2016 Page 7 of 9 THAT Report No.PRS16-025 be received;and THAT Tender PRS2016-22 for the Construction of Capital Project No.73252, the Queens Diamond Jubilee Park Accessible Playground and Park improvements in the amount of $359,743.14,be awarded to Forest Ridge Landscaping Inc.;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 13.PRS16-026 –Multi-Purpose Synthetic Turf Sports Field at Stewart Burnett Park (Deferred) 14.PRS16-027 –Aurora Youth Soccer Club:Request for Exemption from Municipal Alcohol Policy (Deferred) 15.PDS16-030 –Changes to the Planning Act,1997 as set out in Bill 73,the Smart Growth for our Communities Act,2015 (Deferred) 16.PDS16-031 –Application for Site Plan Approval,MHJH Holdings Inc., 75 Eric T Smith Way,Lot 4,Part of Block 11,Plan 65M- 4324,File Number:SP-2016-01 General Committee recommends: THAT Report No.PDS16-031 be received;and THAT Site Plan Application File No.SP-2016-01 (MHJH Holdings Inc.)to permit the development of the subject lands for a one (1)storey 3,611 square metre industrial building be approved;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 Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -7 -34 - General Committee Meeting Report Tuesday,May 17,2016 Page 8 of 9 17.PDS16-033 –Zoning By-law Amendment &Site Plan Application,Lora Cai,Xun Gong &Richard Gong,15342 Yonge Street (Horton Place),Files:ZBA-2015-16 &SP-2015-10 General Committee recommends: THAT Report PDS16-033 be received;and THAT Application to Amend the Zoning By-law File:ZBA-2015-16 (Lora Cai, Xun Gong &Richard Gong),to add “Business and Professional Offices”as a permitted use on the subject lands be approved;and THAT the implementing Zoning By-law amendment be presented at a future Council meeting for enactment;and THAT Site Plan Application File:SP-2015-10 (Lora Cai,Xun Gong &Richard Gong)to permit the development of the subject lands for the conversion of the existing residential building into a 254 m2 commercial building on the subject lands be approved;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 8.NOTICES OF MOTION (a)Councillor Humfryes Re:Traffic Advisory Committee/Board WHEREAS the Town of Aurora continues to grow and traffic flow has become a top concern;and WHEREAS Aurora Town Council and Town residents have expressed concern with traffic congestion,traffic calming and traffic flow;and WHEREAS it has become apparent that the Town’s approach to addressing traffic congestion requires an overall perspective,including future traffic flow planning; NOW THEREFORE BE IT HEREBY RESOLVED THAT staff report back with options or a Terms of Reference for a Traffic Advisory Committee/Board or other model which includes staff,Councillors,residents,and other applicable stakeholders. Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -8 -35 - General Committee Meeting Report Tuesday,May 17,2016 Page 9 of 9 9.NEW BUSINESS/GENERAL INFORMATION Councillor Mrakas inquired about the possibility of having a payment station at the GO Transit Station parking lot near Highway 404 and Wellington Street East for patrons who do not have exact change or a Presto Card. 10.CLOSED SESSION None 11.ADJOURNMENT The meeting was adjourned at 10:27 p.m. HAROLD KIM,COUNCILLOR LISA LYONS,TOWN CLERK (ACTING) THE REPORT OF THE GENERAL COMMITTEE MEETING OF MAY 17,2016,IS SUBJECT TO FINAL APPROVAL BY COUNCIL ON MAY 24,2016. Council Meeting Agenda Tuesday,May 24,2016 Item 1 Page -9 -36 - Infrastructure &Environmental Services 100 John West Way, Box 1000, Aurora,ON L4G 6J1 Phone:905-727-3123 ext.4371 www.e-aurora.ca MEMORANDUM DATE:May 24,2016 TO:Mayor Dawe and Members of Council FROM:Ilmar Simanovskis,Director of Infrastructure &Environmental Services RE:Additional Information regarding Item 1(8)–Report No.IES16-051 – Speed Cushion Pilot Project Survey Results RECOMMENDATIONS THAT the memorandum regarding Additional Information regarding Item 1(8)– Report No.IES16-051 –Speed Cushion Pilot Project Survey Results be received for information. BACKGROUND This memo is to provide additional information to Council on the request from the General Committee meeting of May 17,2016,for the speed cushion pilot project survey results specifically from residents residing along the five (5)streets identified for the proposed speed cushion pilot project installation. The results are shown on the table below: Road Number of Houses Number of Responses Yes Percent of Total Houses (Threshold 70%) No Conover Avenue 7 2 2 29%0 Kennedy Street West 39 36 34 87%2 Mavrinac Boulevard 29 11 8 28%3 McMaster Avenue 8 8 8 100%0 Stone Road 48 21 19 40%2 ATTACHMENTS None Council Meeting Agenda Tuesday,May 24,2016 Item 2 Page -1 -37 - DATE:May 24,2016 TO:Members of Council FROM:Mayor Geoffrey Dawe RE:Lake Simcoe Region Conservation Authority Highlights April 29,2016 Meeting of the Board RECOMMENDATION THAT Council: Receive the correspondence for information Endorse the recommendations Provide direction Town of Aurora Office of the Mayor Council Meeting Agenda Tuesday,May 24,2016 Item 3 Page -1 -38 - Lake Simcoe Region Conservation Authority, 120 Bayview Parkway,Newmarket,ON,L3Y 4X1 E-mail:info@lsrca.on.ca Web site:www.lsrca.on.ca Announcements: LSRCA Stewardship Events Communications Specialist,Nancie Knight,updated the Board regarding upcoming Stewardship events around the watershed,noting that tree planting events begin on Saturday,April 30th and continue on Saturdays in May.For more information or to find an event near you,please click the following link: LSRCA Upcoming Events LSRCA Annual Conservation Awards –Nominations Communications Specialist,Maria Leung,advised Board members that nominations are now being accepted for LSRCA’s Annual Conservation Awards taking place this year on Thursday,November 3, 2016.She noted that nominations can be made by contacting Maria directly @ 905-895-1281 Ext 258 or m.leung@lsrca.on.ca or online by clicking the following link:LSRCA Watershed Heroes Nomination Form Presentations: LSRCA 2015 Audit Findings by BDO Canada LLP Mr.Michael Jones,representing LSRCA’s Audit firm,BDO Canada LLP,attended the meeting to report to the Board on the audit of LSRCA’s 2015 Financial Statements.Mr.Jones noted that no significant issues were found during the audit and that BDO Canada received great cooperation from LSRCA’s management during the audit.He went on to note that in the opinion of BDO Canada LLP,the financial statements present fairly,in all material respects,the financial position of Lake Simcoe Region Conservation Authority as at December 31,2015 and the results of its operations,changes in net financial assets,and its cash flows for the year then ended in accordance with Canadian public sector accounting standards. The Board approved Staff Report No.14-16-BOD prepared by General Manager,Corporate &Financial Services,Jocelyn Lee,regarding LSRCA’s 2015 Draft Audited Financial Statements. Correspondence and Staff Reports: Correspondence The Board received the Ministry of Natural Resources and Forestry’s (MNRF)letter regarding the review of the Conservation Authorities Act. Board Meeting Highlights April 29,2016 Council Meeting Agenda Tuesday,May 24,2016 Item 3 Page -2 -39 - LSRCA Board of Directors Meeting Highlights –April 29,2016 Page 2 of 2 Lake Simcoe Region Conservation Authority, 120 Bayview Parkway,Newmarket,ON,L3Y 4X1 E-mail:info@lsrca.on.ca Web site:www.lsrca.on.ca The letter outlined the following five priority areas for improvement,which MNRF will now work to develop options for how to proceed: Stronger oversight and accountability in decision-making; Increased clarity and consistency in roles and responsibilities,processes and requirements; Modern funding mechanisms to support conservation authority operations; Improved collaboration and engagement among all parties involved in resource management;and Enhanced flexibility for the Province to update the Conservation Authorities Act framework in the future. Proposed Excess Soil Management Policy Framework -EBR Registry Number 012-6065 The Board approved an amended recommendation regarding Staff Report No.15-16-BOD,prepared by Beverley Booth,Manager,Regulations,which provided an overview of the Proposed Excess Soil Management Framework Policy Framework (EBR Posting #012-6065)and the comments provided by the LSRCA regarding this posting.This report is to be shared with member municipalities. 2016 Proposed Budget The Board approved Staff Report No.16-16-BOD,prepared by Jocelyn Lee,General Manager, Corporate &Financial Services,which sought the Board of Directors’approval of LSRCA’s 2016 Proposed Budget,which included budget estimates,projected revenues,and net reserve appropriations. For more information or to see the full agenda package,please click the link below for LSRCA’s Board of Directors’webpage:LSRCA Board Meetings Council Meeting Agenda Tuesday,May 24,2016 Item 3 Page -3 -40 - NOTICE OF MOTION Councillor John Abel Date:May 24,2016 To:Mayor and Members of Council From:Councillor Abel Re:Association of Municipalities of Ontario (AMO)Board of Directors WHEREAS the Association of Municipalities of Ontario (AMO)represents 444 municipalities across Ontario working together to achieve shared goals and meet common challenges; and WHEREAS AMO’s mandate is to support and enhance strong and effective municipal government in Ontario;and WHEREAS nominations to the 2016-2018 AMO Board of Directors are now open;and WHEREAS it would be Councillor John Abel’s privilege to serve on the 2016-2018 AMO Board of Directors; NOW THEREFORE BE IT HEREBY RESOLVED THAT Council of the Town of Aurora endorse Councillor John Abel’s nomination to the AMO Board of Directors for the office of Director Regional and Single Tier Caucus;and BE IT FURTHER RESOLVED THAT the Town of Aurora assumes all costs associated with Councillor John Abel serving on the AMO’s Board of Directors to a maximum of $4,000. Council Meeting Agenda Tuesday,May 24,2016 Notice of Motion (a)Page -1 -41 - MOTION FOR WHICH NOTICE HAS BEEN GIVEN (May 17,2016)Councillor Sandra Humfryes Date:May 24,2016 To:Members of Council From:Councillor Sandra Humfryes Re:Traffic Advisory Committee/Board WHEREAS the Town of Aurora continues to grow and traffic flow has become a top concern; and WHEREAS Aurora Town Council and Town residents have expressed concern with traffic congestion,traffic calming and traffic flow;and WHEREAS it has become apparent that the Town’s approach to addressing traffic congestion requires an overall perspective,including future traffic flow planning; NOW THEREFORE BE IT HEREBY RESOLVED THAT staff report back with options or a Terms of Reference for a Traffic Advisory Committee/Board or other model which includes staff, Councillors,residents,and other applicable stakeholders. Council Meeting Agenda Tuesday,May 24,2016 Motion (a)Page -1 -42 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -1 -43 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -2 -44 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -3 -45 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -4 -46 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -5 -47 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -6 -48 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -7 -49 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -8 -50 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -9 -51 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -10 -52 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -11 -53 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5850-16 Page -12 -54 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5860-16 Page -1 -55 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5860-16 Page -2 -56 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5860-16 Page -3 -57 - Council Meeting Agenda Tuesday,May 24,2016 By-law No.5860-16 Page -4 -58 - Council Meeting Agenda Tuesday,May 24,2016 Confirming By-law Page -1 -59 - TOWN OF AURORA REVISED ADDITIONAL ITEMS FOR COUNCIL MEETING Tuesday,May 24,2016 7 p.m. Council Chambers Delegation (a)Brian Wilson,Resident Re:Item 1(8)–IES16-051 –Speed Cushion Pilot Project Survey Results Item 1(12)–PRS16-025 –Award of Tender PRS2016-22 for the Construction of the Queens Diamond Jubilee Park Accessible Playground RECOMMENDED: THAT Report No.PRS16-025 –Award of Tender PRS2016-22 for the Construction of the Queens Diamond Jubilee Park Accessible Playground,be referred to the Accessibility Advisory Committee for comment. Notice of Motion (b)Mayor Dawe Re:Highland Gate Development (Note:2/3 majority vote is required to add this item to the Agenda) Revised Additional Items for Council Meeting Tuesday,May 24,2016 Delegation (a)Page -1 NOTICE OF MOTION Mayor Dawe Date:May 24,2016 To:Members of Council From:Mayor Dawe Re:Highland Gate Development WHEREAS on February 27,2015,the Town of Aurora received Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision applications (File Nos.OPA-2015-01, ZBA-2015-02 and SUB-2015-01)(the “Applications”)from Highland Gate Developments Inc. for lands municipally known as 21 Golf Links Drive(the “Site”);and WHEREAS the Applications propose to develop 184 detached dwelling units and a 10-storey condominium building on the Site;and WHEREAS on November 17,2015,Highland Gate Developments Inc.appealed the Applications to the Ontario Municipal Board prior to Council making a decision on the Applications. NOW THEREFORE BE IT HEREBY RESOLVED THAT Council opposes the Applications in their current form;and BE IT HEREBY FURTHER RESOLVED THAT staff be directed to engage all interested parties in mediation with respect to the appeal and address Council’s concerns while exploring better options in terms of design and density for the Site that would best suit the community. Revised Additional Items for Council Meeting Tuesday,May 24,2016 Notice of Motion (b)Page -1