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AGENDA - General Committee - 20170502 General Committee Meeting Agenda Tuesday, May 2, 2017 7 p.m. Council Chambers Aurora Town Hall Public Release April 21, 2017 Town of Aurora General Committee Meeting Agenda Tuesday, May 2, 2017 7 p.m., Council Chambers Councillor Kim in the Chair 1. Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 2. Declarations of Pecuniary Interest and General Nature Thereof 3. Presentations 4. Delegations 5. Consent Agenda Items listed under the Consent Agenda are considered routine or no longer require further discussion, and are enacted in one motion. The exception to this rule is that a Member may request for one or more items to be removed from the Consent Agenda for separate discussion and action. Recommended: That the following Consent Agenda Items, C1 to C4 inclusive, be approved: General Committee Meeting Agenda Tuesday, May 2, 2017 Page 2 of 5 C1. IES17-022 – Drinking Water Quality Management Standard – Management Review Recommended: 1. That Report No. IES17-022 be received; and 2. That the meeting minutes of the Annual Management Review by Top Management be received. C2. IES17-023 – Award of Tender 2017-27-IES Structural Watermain Relining Tamarac Trail, Milgate Place and Albery Crescent Recommended: 1. That Report No. IES17-023 be received; and 2. That Tender 2017-27-IES under Capital Project No. 43054 for Structural Watermain Relining on Tamarac Trail, Milgate Place and Albery Crescent be awarded to Fer-Pal Construction Limited in the amount of $692,355 excluding taxes; and 3. That the budget variance in the amount of $220,605 be returned to source; and 4. 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. C3. PBS17-027 – Long-Term Development Activity Projections Recommended: 1. That Report No. PBS17-027 be received for information. C4. Economic Development Advisory Committee Meeting Minutes of March 9, 2017 General Committee Meeting Agenda Tuesday, May 2, 2017 Page 3 of 5 Recommended: 1. That the Economic Development Advisory Committee meeting minutes of March 9, 2017, be received for information. 6. Consideration of Items Requiring Discussion (Regular Agenda) R1. PRCS17-020 – Property Use Agreement: York Catholic District School Board Soccer Fields Recommended: 1. That Report No. PRCS17-020 be received; and 2. That the Director of Parks, Recreation and Cultural Services be authorized to execute the 2017 License Agreement, including any and all documents and ancillary agreements required to give effect to same; and 3. That the Director of Parks, Recreation and Cultural Services be authorized to renew the License Agreement on an on-going, annual basis, with the Director of Parks, Recreation and Cultural Services being authorized to execute the necessary renewal Agreements, including any and all documents and ancillary agreements required to give effect to same. R2. PRCS17-019 – Award of Tender 2017-33-PRCS – Treatment of Trees for Emerald Ash Borer Recommended: 1. That Report No. PRCS17-019 be received; and 2. That Tender 2017-33-PRCS be awarded to Green Lawn Ltd., Capital Project 73160, for the treatment of ash trees for the Emerald Ash Borer for a one-year period with an option to renew the agreement for four additional years based on contractor performance and future budget approval; and 3. That Option #2, the use of IMA-jet in the amount of $142,800 for 2017, be approved; and General Committee Meeting Agenda Tuesday, May 2, 2017 Page 4 of 5 4. 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. R3. CS17-013 – Proposed Taxi Licensing By-law Amendments Recommended: 1. That Report No. CS17-013 be received; and 2. That amendments to Schedule 13 of Licensing By-law No. 5630-14, being a by-law to regulate licensing of business establishments, be enacted at a future Council meeting. R4. IES17-021 – Award of Tender 2017-24-IES – Supply and Delivery of One (1) 5000lb Capacity Forklift Recommended: 1. That Report No. IES17-021 be received; and 2. That Tender No. 2017-24-IES for the supply and delivery of one (1) new 5000lb capacity forklift be awarded to Liftow Limited, in the amount of $30,550 excluding taxes; and 3. That additional funding in the amount of $11,088 for Capital Project No. 34408 be provided from Fleet R&R reserve; and 4. 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. R5. PBS17-030 – Application for Site Plan Approval 458021 Ontario Inc. (Tilemaster) Lots 8 and 9, Registered Plan 65M-4324 21 and 33 Eric T. Smith Way File Number: SP-2016-08 Related Files: D14-05-04 and D12-05-1A General Committee Meeting Agenda Tuesday, May 2, 2017 Page 5 of 5 Recommended: 1. That Report No. PBS17-030 be received; and 2. That site plan application number SP-2016-08 (458021 Ontario Inc.) to permit the development of the subject lands for a warehouse and office be approved subject to the resolution of any outstanding issues; and 3. 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. 7. Notices of Motion (a) Councillor Mrakas Re: Vacant Property Tax 8. New Business 9. Closed Session 10. Adjournment Town of Aurora General Committee Report No. IES17-022 Subject: Drinking Water Quality Management Standard – Management Review Prepared by: Lindsay Hayworth, Supervisor, Water and Wastewater Department: Infrastructure and Environmental Services Date: May 2, 2017 Recommendation 1. That Report No. IES17-022 be received; and 2. That the meeting minutes of the Annual Management Review by Top Management be received. Executive Summary The purpose of this report is to provide the Operational Plan as part of the Safe Drinking Water Act, 2002 and Ontario Regulation 188/07- Licensing of Municipal Drinking Water Systems and to share the minutes of the Annual Management Review of the Drinking Water Quality Management System (“DWQMS”). Background The Ontario Government implemented the Municipal Drinking Water Licensing Program in 2007 as recommended by Justice O’Conner as a result of the Walkerton Inquiry. The Operational Plan requirement was a portion of the mandated DWQMS that is required by the Ministry of Environment. The 21 Elements of the DWQMS is based on a “plan, do, check”, and continuous improvement principle. The Operational Plan is a document that provides an understanding of the drinking water system, the roles and responsibilities of the owner, and a commitment and endorsement by the owner to provide safe drinking water. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 1 of 49 May 2, 2017 Page 2 of 8 Report No. IES17-022 Analysis The operation and management of the water system achieved full compliance for 2016 Full requirements of the DWQMS are outlined in this report and are a critical component of the management framework under which staff and senior management are required to operate. This report details the Town’s performance for 2016 and staff is proud to report that this was a successful year in fulfilling all requirements, resulting in confidence that the Town’s water system is operated and maintained to a high standard to the benefit of the community. Operational Plan Elements The Town of Aurora Water System Operational Plan was prepared to meet legislative requirements and was submitted to the Ministry on August 1, 2009. A Municipal Drinking Water License was issued August 30, 2011 and renewed on June 30, 2016. A critical step in the accreditation process is the confirmation of an understanding and acceptance of the plan by Council and Senior Management. The following sections provide a summary of the document purpose and key roles and responsibilities. The DWQMS Operational Plan is a document that outlines all the 21 elements, which are the legislative requirements and guiding principles for each Operating Authority across the Province and that must be incorporated into its everyday operational and maintenance activities. Some of the key elements include: • Commitment and Endorsement • Organizational Structure, Roles, Responsibilities and Authorities • Risk Assessment • Emergency Management The elements for the commitment, endorsement and organization structure outlining the Corporation’s roles and authorities must be endorsed by Council as the owner of Aurora’s drinking water system. DWQMS Management Structure The legislation requires that proper authorities are established to ensure that the water system has qualified oversight, management support, identified ownership and financial resources. For the Town of Aurora, this structure is presented in the following General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 2 of 49 May 2, 2017 Page 3 of 8 Report No. IES17-022 organizational chart. An important aspect of this structure is the identification of Council as the Owner and the body having overall responsibility for providing the necessary resources to deliver safe and reliable drinking water to the community. Organizational Chart DWQMS Project Sponsor Director of IES Owner Council Top Management CAO and Director of IES Finance Director of Financial Services DWQMS Implementation Lead Manager of Operations, or designated alternate DWQMS Representative Supervisor of W/WW or designated alternate Project Administrator Program Coordinator, W/WW Certified Water Operators Role of Owner - Council One of the critical elements is that the Operational Plan is endorsed in writing by Top Management and the Owner, which in this case, are senior staff and Town Council. This element requires that Top Management demonstrates its commitment to the DWQMS by being aware of the requirements and providing direction and resources as required. The element further describes that Top Management and Council shall provide evidence of its commitment to an effective quality management system by doing the following: • Ensure that a Quality Management System is in place that meets the requirement of this Standard • Ensure that the Operating Authority is aware of all applicable legislation and regulatory requirements • Communicate the Quality Management System according to the procedure for communications General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 3 of 49 May 2, 2017 Page 4 of 8 Report No. IES17-022 • Determine, obtain or provide the resources necessary to maintain and continually improve the Quality Management System As described, Council and Top Management’s commitment is a crucial part of the successful DWQMS implementation and must clearly be recognized in terms of acknowledgment of ownership and providing resources. Role of Top Management - CAO and Director of IES • Ensure QMS is in place and operational • Endorse and lead the development, implementation and maintenance of the QMS • Identify and obtain necessary resources to support the QMS and for the complete operation and maintenance of the drinking water system • Ensure the system is operating in accordance with all applicable legislation and regulations • Management review of the QMS • Communicate with Council about the QMS and the water distribution system • Communications lead during emergencies Role of Finance - Director of Financial Services • Ensure appropriate funding is available for the QMS to deliver safe drinking water • Incorporate water delivery components of the budget within the overall budget presentation • Conduct financial audits on the QMS and the water delivery program Role of Project Sponsor – Director of IES • Help orchestrate project team direction and flow • Assuring the systematic progression through the program’s action and implementation plans • Ensures adequate funds are available • Communicate with the Mayor and Council about the QMS and the water distribution system • Is authorized to designate Infrastructure & Environmental Services Crew Leaders as Operators-in-Charge as required in the absence of the Infrastructure and Environmental Services Supervisors General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 4 of 49 May 2, 2017 Page 5 of 8 Report No. IES17-022 Role of DWQMS Implementation Lead – Manager of Operations Services • Carry out the activities and manage programs related to the water distribution system as outlined by approval policies, procedures and legislative requirements • Appoints QMS Representative • QMS Implementation Lead • Preparation of budget and program • Assessment of supervisor’s personnel performance (annual) • Ensures adequate staffing is available at all times • Recommendation of system improvements • Emergency response planning and training • Reports on Operations and the QMS to Top Management and the CAO through management review meeting, on an annual basis, to evaluate the continuing suitability, adequacy, effectiveness and compliance of the DWQMS Role of DWQMS Representative – Supervisor of Water/Wastewater • Carry out the activities and manage programs related to the water distribution system as outlined by approval policies, procedures and legislative requirements • Communication/liaison with the Water Treatment Plants run by the Region of York • Act on and report incidents of non-compliance • Assessment of operator’s personnel performance (annual) • Reporting of distribution system performance to the Manager of Operations Services • Maintains regulatory compliance • Is the system overall responsible operator schedules work assignments; • Monitors water quality and demand • Supervises operations and maintenance staff • Maintains provincial operator licensing at system certification level • Organizes work-safety program • Assists in the development of the facility budget; • Maintain and update QMS as required • Identifies co-ordinates and communicates staff training programs to comply with appropriate legislation • Recommendation of system improvements • Emergency response planning and training General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 5 of 49 May 2, 2017 Page 6 of 8 Report No. IES17-022 • Reports on Operations and the QMS to Top Management and the CEO through management review meeting, on an annual basis, to evaluate the continuing suitability, adequacy, effectiveness and compliance of the DWQMS • Develop procedures and processes for assuring water quality • Certified Operators • Monitor, maintain and operate the distribution system in accordance with established standard operating procedures • Document all operating activities in accordance with provincial legislation and established operating procedures • Report on and act on incidents of non-compliance • Report any abnormal conditions to the Supervisor • Carry-out duties and tasks as assigned by the Supervisor and as per established water distribution policies and procedures • Is the designated operator-in-charge • Files records • Attends training • Receives and communicates external complaints • Regularly communicates to the Quality Manager • Maintains operator’s license Internal Audit, System Audit, Inspections and Management Review As part of the oversight responsibilities, the management team is required to conduct internal program audits, external third party system and inspection audits and an annual management team review. Aurora’s annual internal audit was performed by the AET Group on December 1, 2016. All 21 Elements of Aurora’s Operational Plan were audited to ensure “we do what we say we do”. A copy of the AET Group Audit report, Appendix “A” is attached. The external accreditation audit is required to be performed annually by a Ministry- approved auditor, NSF. An off-site system audit took place May 24, 2016. All 21 Elements of Aurora’s Operational Plan were audited to ensure “we do what we say we do”. A copy of the NSF Audit report, Appendix “B” is attached. An unannounced inspection of The Town of Aurora’s Drinking Water Distribution System was conducted by The Ministry of the Environment on January 16, 2017. The primary focus of this inspection is to confirm compliance with the Ministry of Environment and the Climate Change (MOECC) legislation as well as evaluate General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 6 of 49 May 2, 2017 Page 7 of 8 Report No. IES17-022 conformance with Ministry drinking water policies and guidelines during the inspection period. The MOECC System Inspection Report, Appendix “C” is attached. The Plan also requires that a Management Review meeting be held annually to review the system performance and identify necessary actions to ensure compliance with the regulations. The Management Review meeting was held on February 27, 2017, in which the audit results were reviewed. The Management Review minutes, Appendix “D” are attached. Advisory Committee Review Not applicable. Financial Implications A budget of $35,000 is requested annually through the water operating budget to support external audit costs and training and development costs of the DWQMS as required. This amount will be carried into future budgets as a requirement for demonstrating financial support to the ongoing maintenance of the DWQMS and will be adjusted as required to ensure adequate funding is in place. Communications Considerations There is no external communication required. Link to Strategic Plan This process supports the Strategic Plan goal of Supporting an Exceptional Quality of Life for All through its accomplishment in satisfying requirements in the following key objective within this goal statement: Invest in sustainable infrastructure: Maintain and expand infrastructure to support forecasted population growth through technology, waste management, roads, emergency services and accessibility. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 7 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 8 of 49 Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 1 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes Attendees: Phillip Galin - Manager of Operations Services / DWQMS Implementation Lead Doug Nadorozny - CAO / Top Management Lindsay Hayworth - Water/Wastewater Supervisor / DWQMS Representative / ORO Iustina Voinea – Program Coordinator Water/Wastewater/Stormwater / DWQMS Project Administrator Introduction to DWQMS Management Review Top Management reviewed all DWQMS data presented as summarized below. All deficiencies identified by Top Management have been documented on the Management Review Action Items Form (SF-015) attached. Agenda Items Reviewed 1.Incidents of Adverse Drinking Water Tests Lindsay reported two adverse incidences in 2016; due to hot weather low chlorine residual . All adverse incidences listed below, including report documents, re-sampling and summary of actions taken was reviewed and discussed. 1.July 11, 2016, 58 Stone Rd. 2.July 14, 2016, 76 Maple Street Proper procedures were followed for all occurrences: reporting to MOECC - SAC and resampling; results achieved and water quality adverse issue resolved. 2. The Efficiency of the Risk assessment, Deviations from Critical Control Points Limits and Response Actions As part of Element 7 & 8, Risk Assessment and Risk Assessment Outcomes, the currency of the information and the validity of the information used are verified once a year. The risk assessment is redone every three years at a minimum. A complete redo of the risk assessment was conducted on October 22, 2015. Next review is scheduled for October 2017 and a redo October 2018. 3.Internal and Third party Audit Results and Incidents of Regulatory Non-Compliance: System Audits of May 24, 2016, Internal Audit of December 1, 2016 and MOE Inspection Jan 16, 2017. The DWQM System Internal Audit was conducted on December 1, 2016 by AET Consultants, an external accredited auditor. T wo minor non-conformities and three opportunities for improvement were identified during the audit. AET Internal Audit December 1, 2016 – NCR and OFI ELEMENT # Opportunity for Improvement Details Action Details Minor NC 5 Documents And Record Control: Several records were incomplete or missing: •Annual review of documents control •Several Tailgate Safety Meeting Minutes are not recorded •Orientation training in Training matrix DW QMS SOPs and Procedures have been reviewed. Proposed changes were discussed and agreed upon with W/WW Supervisor and Crew Leader.. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 9 of 49 Appendix A Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 2 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes New form to record Weekly Chlorine Residuals was implemented. The form calculates time passed since last sampling and alerts on Adverse results. The Program Coordinator Water, W astewater, Stormwater will take the responsibilities of DWQMS Program Administrator. Minor NC 21 Continual Improvement: One non-conformity has not been addressed from the previous audits. The Corrective action from Internal Audit conducted on Dec 1, 2015 to include frozen watermains into the Operational Plan was not addressed. It is recommended that a formal procedure addressing non- conformances and opportunities for improvement be developed. An opportunity of improvement also exists in this element. Two opportunities for improvement (OFI) were identified in previous audits and emergency tests for which there was neither evidence of corrective action nor screening of these OFI. The OFIs from NSF audit conducted on May 24, 2016 were not addressed and the recommendation from the Emergency Table Top Exercise was not completed. Element E 8 - Risk Assessment Outcomes has been updated to include frozen watermain as a risk. The Operational Plan SOPs and Procedures were reviewed and updated. The updates cover all the OFI from Internal Audit Dec 1, 2015, NSF Audit May 24, 2016 and Internal Audit Dec 2, 2016. 9 Organizational Structure, Roles, Responsibilities and Authorities: Several roles within the QMS are either temporarily vacant (Project Administrator) or filled with interim personnel (Manager of Operations), but are not accounted for in the Organizational Structure. The Operational Plan Element # 9 has been updated to include references to “designated alternate’ for DW QMS Implementation Lead (Manager of Operations Services) and DW QMS Representative (W ater/Wastewater Supervisor). 12 Communications: More information about the presence of a Quality Management System could be provided through the Town’s Website References to the DWQMS are found in Committee Reports and Drinking Water Quality reports, and are available through the Town’s Website. Additional information will be included on the drinking water web page. 17 Measurement and Recording Equipment Calibration and Maintenance: Record of field Calibration checks for the colorimeters will be done by the General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 10 of 49 Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 3 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes calibration checks missing for several colorimeters in April 2016. Program Coordinator Water, W astewater and Stormwater. Pro-016 has been updated to reflect the change. Form 9 has been revised to include all 9 colorimeters on one page.  NSF an external Accreditation Body conducted the DWQM System third party Audit on May 24, 2016. Five opportunities for improvement were identified during the audit. NSF-MOE VERIFICATION Audit May 24, 2016 OFI Element # OFI- Details Action Details # 12 Communication - Protocol with the Region in case of emergency Establish a protocol with the region could be included in the Quality Manual York Region’s Intermunicipal Communication Protocol is referenced in Pro-019, Section 5 (July 15, 2016). #6 Drinking Water System - Trends of water main breaks, loss of water, could be maintained. Program of back flow valve preventer’s installation and yearly testing could be considered Records of watermain breaks and water loss are maintained. Monthly water loss is calculated and trends over the year are graphed. Monthly water loss quantities are reported to York Region starting Jan 2017. Backflow prevention program is in research phase. Information from different municipalities was collected and a meeting with Town of Richmond Hill took place on Feb 1, 2017. The program Coordinator W /WW/SW completed the Cross Connection Specialist Backflow Tester Certification course in preparation for program development and implementation. #9 Organizational Structure, Roles, Responsibilities, and authorities - Changes happening in the organization. New hires are going to join the organization-or chart could be modified to reflect the changes The Operational Plan Element # 9 has been updated to include references to “designated alternate’ for DWQMS Implementation Lead (Manager of Operations Services) and DW QMS Representative (W ater/Wastewater Supervisor). The DWQMS Program Administrator position will be General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 11 of 49 Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 4 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes covered by the Program Coordinator W/WW/SW. #3 Commitment and Endorsement - Could consider having Mayor (top Management) to sign the commitment As per E1 QMS, the Council is the Owner of the Drinking Water Distribution System. Endorsement of the Council was obtained in March 2015 as per extract from the Council Meeting March 31, 2015. The Endorsement is signed by Top Management as defined in E1 – QMS (CAO, Director of Infrastructure and Environmental Services). #7 Risk Assessment - Frozen water mains or distribution water mains could be added as possible risks. Element E 8 - Risk Assessment Outcomes has been updated to include frozen watermains as a risk.  MOECC Inspection Jan 16, 2017: - Final Inspection rating 100%.  MOECC suggested having electronic versions of our records. As a result a new form for recording chlorine residual was developed. The form calculates the time from the last sampling and warns when adverse results are obtained. The form was implemented from middle of January 2017. 4. Results of Emergency Response Testing October 27, 2016  The emergency preparedness training – Table top exercise was conducted on October 27, 2016.  Two findings were identified as listed below: Findings Action Taken Action Details 1. It was apparent through discussions that this type of event would require an outside contractor to assist with a sewer by-pass operation. It was suggested that a contractor capable of this type of 24/7 emergency work should be added to our emergency contact list. YES MAPLE (CORPORATE OFFICE) 331 Rodinea Rd. Maple, Ontario L6A 4P5 P: 905-907-1700 F: 905-907-1701 Emergency Call 905-907-1700 2. It was suggested that at least 2 sets of watermain caps and fitting for every size of watermain YES Necessary parts will be purchased and added to inventory. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 12 of 49 Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 5 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes within our system be in stock as part of our inventory.  Town staff has conformed to the requirements of Element # 18 of the Ontario Ministry of the Environment’s Drinking Water Quality Management Standard (DWQMS). 5. Operational Plan Currency, Content and Updates  All Operational Plan SOPs and Procedures were reviewed; updates were discussed and agreed upon with Supervisor of Water/Wastewater and Crew Leader.  The following DWQMS SOPs and Procedures have been updated: o E1– Quality Management System; o E6 – Description of Drinking Water System; o E 8 – Risk Assessment Outcomes; o E9 – Organizational Structure; o E10 – competencies; o E12 – Communications; o E13 – Essential Supplies and Services; o E16 – Sampling and Monitoring; o E19 – Plan for Internal Audit; o Pro – 001 Document control Procedure; o Pro – 008 Internal Audit Procedure; o Pro – 004 Water Sampling Procedures; o Pro – 10 Watermain Break Emergency Repair; o Pro – 016 Attachment List of Equipment; o Pro – 026 Watermain Disinfection Procedure; o SF- 009 Chlorine Tester Work Order. 6. Review of the Quality Management System Policy, Element # 2  Management Team reviewed Element # 2, The Quality Management System Policy statement was reaffirmed.  Doug inquired about the adequacy of policy statements. Lindsay confirmed that the drinking water system is maintained and operated to meet legal requirements and staff is certified and trained.  The policy needs to be updated and signed by the new director.  Iustina will update Element #2 to reflect the change 7. Drinking Water Quality Trends  In 2015, The Region installed a chlorine booster facility on Bathurst, since the installation the water pressure has been better in the centre of town. Also, the total chlorine improved since last year. Due to this change, the combined chlorine is sometimes higher than 3 mg/l the maximum concentration established by regulation. The Town of Aurora and Town of Newmarket applied for regulatory relief with regards of higher combined chlorine residuals. The MOECC granted the Town a relief for combined chlorine up to 4 mg/l.  Lindsay talked about the proposed bulk water filling station at the dead end on Eric T Smith Way. Due to high costs for hydro connection (estimated $ 25,000) the electricity required for service will be provided by solar panels. A draft RFP is prepared for the three season water bulk station. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 13 of 49 Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 6 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes  The location of the new bulk water station is in a dead end where regular flushing is done in order to maintain appropriate levels of chlorine residuals. The water bulk station will help reduce flushing and reduce the amount of non-revenue water.  Lindsay estimates that the bulk water sales will increase due to the location of the new bulk water station in the proximity of the highway. Software administration fees could be passed to the contractors (buyers). It is estimated that the water bulk station will pay for itself in a few years.  The renewed Drinking Water Licence has new conditions for Relief from Regulatory Requirements regarding sampling in private residences for lead testing. The Town is required to take twenty drinking water samples on residential properties and eight distribution system samples to be tested for lead, as per O.Reg. 170/03. 8. Changes That Could Affect the QMS  Currently there is four qualified staff with a level 2 Drinking Water Certificate that can be designated ORO or OIC.  One current staff is working towards his certification upgrade from OIT to Class 1. This spring he will meet the experience requirements to upgrade. 9. The Resources Needed to Maintain the QMS  Back Flow Prevention By-law #5645-14 enacted but not enforced. Back Flow Prevention bylaw refers to Fees bylaw; no fees are established for the backflow prevention program administration and maintenance.  Iustina took the Cross connection Control Specialist course.  The Program Coordinator Water/Wastewater/Stormwater position in the Water/Wastewater department was created and filled.  This role would be responsible for enacting the Back Flow Prevention Program and other preventative programs, and ensuring that Aurora complies with its regulatory requirements and internal policies and/or procedures . 10. The Results of the Infrastructure Review  Industrial Parkway S/ Industry St. Reconstruction Project – Replacement of the existing 200mm watermain on Industry St. with 250mm watermain including new services to the existing properties.  Disconnection of the existing services at Industrial Parkway S from the existing 200mm watermain was done under the same project as above. 11. Operational Performance  Lindsay reported eleven watermain breaks for 2016. Compared with neighbouring municipalities is a very low number. Lindsay believes that relining of the watermains is the major contributor to such good results. More watermain lining will be done in 2017.  Seven Frozen Services reported in 2016 all of which were private side issues.  The valve maintenance services were contracted out in the past. This year the Water And Wastewater Operations will purchase a Valve Maintenance Trailer and conduct the work in house. Approximate savings a year: $60,000.00.  The Town monitors the amount of water used by the Region for construction and repairs (number of fill ups) on the Water Tower on East side of the Town (Wellington St and Highway 404).  Eighteen hydrants were repaired last year by water and wastewater staff. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 14 of 49 Date: Monday, February 27, 2017 Prepared by: Iustina Voinea Place: 229 Industrial Parkway, Boardroom Reviewer: Lindsay Hayworth Time: 2 pm to 3 pm Page 7 of 7 Drinking Water Quality Management System Management Review - Meeting Minutes A leak detector was purchased in 2016; staff is using it to better locate watermain breaks. 12. Consumer Feedback Top Management reviewed the 2016 Water Quality Complaints report. 23 water quality complaints recorded in 2016, all of the complaints were private side issues. Complaints and low water pressure logs are maintained. Lindsay stated that houses with filter systems might have low chlorine due to reverse osmosis. 13.Staff Suggestions None Summary All action Items are identified on the Management Review Action Item form # SF-015 attached. All records are maintained and stored electronically in the Town's record management system filling location: K:\Infrastructure & Environmental Services\ENV\PlanProtect\DWQMS\Records\Management Review Next Meeting TBD General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 15 of 49 The Corporation of The Town of Aurora 100 John West Way P.O. Box 1000 Aurora, Ontario L4G 6J1 CAN C0121304 Audit Type DWQMS System Audit (Audit Duration: 8.00 Hours) Auditor Subhash Chander Standard Ontario's Drinking Water Quality Management Standard (Exp Date: 13-JUL-2017) Recommendation Ontario's Drinking Water Quality Management Standard : DWQMS System Audit Complete No Change to Certificate General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 16 of 49 Appendix B NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 2 | 8 Executive Summary Ontario's Drinking Water Quality Management Standard The system is performing well- no spefic complaints - with 1500 plus hydrants; 222.5 Km of mains, booster station and other maintenance issues- staff seems to be capable of handling- even with shortage of staff. Opportunities Ontario's Drinking Water Quality Management Standard Keeping track of the trends of main breaks; water leakage and hydrant flushing could help reduce the costs. Corrective Action Requests There is NO Corrective Action Request in this audit. Site Information Industry Codes NACE:E 41 Scope of Registration Ontario's Drinking Water Quality Management Standard : Town of Aurora Distribution System, 115-OA1, Entire Full Scope Accreditation General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 17 of 49 NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 3 | 8 Opportunities for Improvements Ontario's Drinking Water Quality Management Standard Opportunity Observations / Auditor Notes 6: Opportunities for Improvements (DWQMS)-02 Location of OFI 12. Communicaion- Protocol with the Region in case of emergency; Discussed With Angela Pucci, IES Support Administrator & Linday Haywworth, Water &Sewage water supervisor; Description Discussed with both Angela Pucci, DWQMSR & Lindsay Hayworth Water & Sewage water Supervisor; Mention of establishing a protocol with the region could be included in the Quality Manual. Opportunities for Improvements (DWQMS)-02 Location of OFI 6. Drinking Water System. ; Trends of water main breaks, loss of water, could be maintained. Program of back flow valve preventor's installation and yearly testing could be considered. Discussed With Angela Pucci, IES Support Administrator & Lindsay HHayworth, Supervisor Water & Sewage water; Description Could realize savings.; Opportunities for Improvements (DWQMS)-03 Location of OFI 9. Organizational structure, Roles, Responsibilities and Authorities; Changes happening in the organization Discussed With Angela Pucci, IES Support Administrator & Lindsay Hayworth, Supervisor Water & sewage Water; Description New hires are going to join the organization- OR chart could be modified to reflect the changes; Opportunities for Improvements (DWQMS)-05 Location of OFI 3. Commitment and Endorsement; Discussed With Angela Pucci, IES Support Administrator; Lindsay Hayworth, Water, waste water Supervisor; Description Could consider having Mayor (top Management) to sign the commitment.; Opportunities for Improvements (DWQMS)-06 Location of OFI 7. Risk Assessment; Discussed With Angela Pucci, IES Support Administrator; Lindsay Hayworth, Water, waste water Supervisor; Description Frozen water mains or distribution water mains could be added as possible risks.; General Information Operating Authority: Legal Name & Address The Corporation of the Town of Aurora; 100 John West Way, P.O. Box 1000, Aurora,On. L4G 6J1 Canada Language Preference: Correspondence English Language Preference: Audit English General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 18 of 49 NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 4 | 8 Owner: Legal Name and Address The Corporation of the Town of Aurora; 100 John West Way P.O. Box 1000, Aurora,On.; L4G 6J1 Canada Owner Language Preference: Correspondence English Owner Language Preference: Audit English Applicant Representative Information; Include Name, Title, Phone, Fax, Email & Website Angela Pucci,IES Support Administrator, Phone-905- 727-3442/3442 , Fax. 905- 727-7616 apucci@aurora.on.ca; www.aurora.on.ca Accreditation Option Full Scope - Entire DWQMS Date of Previous Systems Audit:June 16, 2015 Date of Previous On-Site Verification Audit:June 18,19, 2014 Processes Ontario's Drinking Water Quality Management Standard Process Name Observations / Auditor Notes Processes or Activities (DWQMS)-01 Describe whether the process is effective or not (effectiveness should be supported with specific data/records/results). Include strengths & weaknesses of process: Process is effective; General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 19 of 49 NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 5 | 8 Summary of Findings Requirement Finding 1. Quality Management System C 2. Quality Management System Policy C 3. Commitment and Endorsement OFI 4. Quality Management System Representative C 5. Document and Record Control C 6. Drinking-Water System OFI 7. Risk Assessment OFI 8. Risk Assessment Outcomes C 9. Organizational Structure, Roles, Responsibilities, and Authorities OFI 10. Competencies C 11. Personnel Coverage C 12. Communications OFI 13. Essential Supplies and Services C 14. Review and Provision of Infrastructure C 15. Infrastructure Maintenance, Rehabilitation & Renewal C 16. Sampling, Testing & Monitoring C 17. Measurement & Recording Equipment, Calibration & Maintenance C 18. Emergency Management C 19. Internal Audits C 20. Management Review C 21. Continual Improvement C Mj Major Non-Conformity. The auditor has determined one of the following: (a)a required element of the DWQMS has not been incorporated into a QMS: (b)a systemic problem with a QMS is evidenced by two or more minor conformities; or (c) a minor non-conformity identified in a corrective action request has not been remedied. Mn Minor Non-Conformity. In the opinion of the auditor, part of a required element of the DWQMS has not been incorporated satisfactorily into a QMS. OFI Opportunity for Improvement. Conforms to requirement, but there is opportunity for improvement. C Conforms to requirement. Not Applicable to this audit *Additional Comment added by auditor in the body of the report. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 20 of 49 NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 6 | 8 Process Matrix Audit Audited Processes DWQMS System Audit (J0495534) Jun 16, 2015 Processes or Activities (DWQMS)-01 Audit Audited Processes DWQMS System Audit (J0495535) May 24, 2016 Processes or Activities (DWQMS)-01 Audit Audited Processes DWQMS Verification Audit (J0495536) Jun 18, 2014 Processes or Activities (DWQMS)-01 General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 21 of 49 NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 7 | 8 Audit Summary Matrix General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 22 of 49 NSF International Strategic Registrations | www.nsf-isr.org 6/24/2016 8 | 8 General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 23 of 49 2016 DWQMS Internal Audit Town of Aurora General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 24 of 49 Appendix C DWQMS INTERNAL AUDIT REPORT Project #AUR_EA1617_050: Town of Aurora Operating Authority for: Aurora Drinking Water System Prepared by: Ryan Bourner AET Group Inc. Audit Date: December 1, 2016 Report Date: December 2, 2016 General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 25 of 49 Town of Aurora DWQMS Internal Audit December 2016 Page | 2 of 7 1.0 AUDIT SUMMARY An on-site internal DWQMS audit of the Town of Aurora Drinking Water System for the Town of Aurora was conducted by AET Group Inc. (“AET”) on December 1, 2016. There is an opportunity to improve the Quality Management System as a whole (Element 1). Communication about the presence of a QMS is strong with the QMS Policy posted at strategic locations throughout the Operating Authority, and recorded Tailgate Safety Meetings touching on details in the QMS. However, two minor non-conformities and three opportunities for improvement were identified during this assessment, as noted in Section 4 of this report. Audit Objectives The objective of the audit was to determine whether the drinking water Quality Management System (QMS) for the Town of Aurora conforms to the requirements of the Ontario Ministry of the Environment’s (MOE) Drinking Water Qual ity Management Standard (DWQMS). Audit Scope The facilities and processes associated with the operating authority’s QMS were objectively evaluated to obtain audit evidence and to determine whether the quality management activities and related results conform with DWQMS requirements, and if they have been effectively implemented. Audit Criteria  The Drinking Water Quality Management Standard (October 2006)  Current QMS manuals, procedures and records implemented by the Town of Aurora Audit Dates The DWQMS internal audit was held on December 1, 2016. Audit Team Members  Lead Auditor: Ryan Bourner, AET Group Inc. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 26 of 49 Town of Aurora DWQMS Internal Audit December 2016 Page | 3 of 7 2.0 SUMMARY OF FINDINGS Requirement Finding 1. Quality Management System OFI 2. Quality Management System Policy C 3. Commitment and Endorsement C 4. Quality Management System Representative C 5. Document and Records Control Mn 6. Drinking-W ater System C 7. Risk Assessment C 8. Risk Assessment Outcomes C 9. Organizational Structure, Roles, Responsibilities and Authorities OFI 10. Competencies C 11. Personnel Coverage C 12. Communications OFI 13. Essential Supplies and Services C 14. Review and Provision of Infrastructure C 15. Infrastructure Maintenance, Rehabilitation & Renewal C 16. Sampling, Testing and Monitoring C 17. Measurement & Recording Equipment Calibration and Maintenance OFI 18. Emergency Management C 19. Internal Audits C 20. Management Review C 21. Continual Improvement Mn M Mj Major non-conformity. The auditor has determined one of the following: (a) a required element of the DWQMS has not been incorporated into a QMS; (b) a systemic problem with a QMS is evidenced by two or more minor non-conformities; or (c) a minor non-conformity identified in a corrective action request has not been remedied. Mn Minor non-conformity. In the opinion of the auditor, part of a required element of the DWQMS has not been incorporated satisfactorily into a QMS. OFI Opportunity for improvement. Conforms to requirement, but there is an opportunity for improvement. C Conforms to requirement. The element is operational, implemented and performed in accordance with the requirement. N/A Not applicable to this audit * Additional comment added by auditor in the body of the report. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 27 of 49 Town of Aurora DWQMS Internal Audit December 2016 Page | 4 of 7 3.0 FINDINGS/COMMENTS DWQMS Reference: 5 Document and Records Control Requirement: The Operational Plan shall document a procedure for document and records control that describes how: b.records required by the Quality Management System are: i. kept legible, and readily identifiable; ii. retrievable; iii. stored, protected, retained and disposed of. Client Reference: QMS-PRO-001 Document Control Procedure (Ver. 5, 4- Feb-2016) QMS-PRO-002 Record Control Procedure (Ver. 4, 1-Oct- 2015) DWQMS Training Matrix Results: Minor non-conformity Details: Several records were incomplete or missing including: o annual review of documents record o several Tailgate Safety Meeting Minutes are not recorded o orientation training in Training Matrix DWQMS Reference: 21 Continual Improvement Requirement: The Operating Authority shall strive to continually improve the effectiveness of its Quality Management System through the use of corrective actions. Client Reference: Corrective Action Request (1-Dec-15): Element 1 – Frozen Water Mains Emergency Scenario Tabletop Exercise (27-Oct-2016) DWQMS Internal Audit- OFI Matrix(1-Dec-2015) DWQMS System Audit- OFI Matrix (24-May-2016) Results: Minor non-conformity Details: One non-conformity has not been addressed from previous audits. It is recommended that a formal procedure for General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 28 of 49 Town of Aurora DWQMS Internal Audit December 2016 Page | 5 of 7 addressing non-conformances and opportunities for improvement be developed. An opportunity of improvement also exists in this element. Two opportunities for improvement (OFI) were identified in previous audits and emergency tests for which there was neither evidence of corrective action nor screening of these OFI. DWQMS Reference: 9 Organizational Structure, Roles, Responsibilities and Authorities Requirement: The Operational Plan shall: a. describe the organizational structure of the Operating Authority, including respective roles, responsibilities and authorities; Client Reference: OP-El 9 Organizational Structure, Roles, Responsibilities and Authorities (Rev.4, 30-Nov-2015) Results: Opportunity for Improvement Details: Several roles within the QMS are either temporarily vacant (Project Administrator) or filled with interim personnel (Manager of Operations), but are not accounted for in the Organizational Structure. DWQMS Reference: 12 Communications Requirement: The Operational Plan shall document a procedure for communications that describes how the relevant aspects of the Quality Management System are communicated between Top Management and: d. the public. Client Reference: Operational Plan – Element 12 - Communications (Rev. 2, 4-Feb-2016) Results: Opportunity for Improvement Details: More information about the presence of a Quality Management System could be provided through the Town’s Website General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 29 of 49 Town of Aurora DWQMS Internal Audit December 2016 Page | 6 of 7 DWQMS Reference: 17 Measurement and Recording Equipment Calibration and Maintenance Requirement: The Operational Plan shall document a procedure for the calibration and maintenance of measurement and recording equipment. Client Reference: Operational Plan – Measurement and Recording Equipment Calibration and Maintenance (Rev. 3, 11- Jan-2012) Field Service Report (11-Jan-16) Results: Opportunity for Improvement Details: Record of field calibration checks missing for several colorimeters in April 2016. 4.0 . CONCLUSIONS This audit report presents an overview of DWQMS conformance findings, reflecting AET’s best judgment using information reasonably available to the auditors at the time of AET’s audit. AET has prepared this audit report using information understood to be factual and correct and shall not be responsible for conditions arising from information or facts that were concealed or not fully disclosed to AET during the period of time for which the work was being conducted. This DWQMS audit report, which was derived from a sampling of document/record reviews and site observations, aims to establish the current position of the Town of Aurora with respect to conformance to the DWQMS. While comments were made throughout the report, an in-depth inspection was not carried out. Respectfully Submitted, AET Group Inc. Prepared by: Ryan Bourner, B. Eng, Dip EMA, EP Environmental Technologist General Committee Meeting Agenda Tuesday, May 2, 2017 Item C1 Page 30 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 31 of 49Appendix D General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 32 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 33 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 34 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 35 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 36 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 37 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 38 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 39 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 40 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 41 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 42 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 43 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 44 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 45 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 46 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 47 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 48 of 49 General Committee Meeting Agenda Tuesday, May 2, 2017Item C1 Page 49 of 49 Town of Aurora General Committee Report No. IES17-023 Subject: Award of Tender 2017-27-IES Structural Watermain Relining Tamarac Trail, Milgate Place and Albery Crescent Prepared by: Dan Vink, Coordinator, Capital Delivery Department: Infrastructure and Environmental Services Date: May 2, 2017 Recommendation 1. That Report No. IES17-023 be received; and 2. That Tender 2017-27-IES under Capital Project No. 43054 for Structural Watermain Relining on Tamarac Trail, Milgate Place and Albery Crescent be awarded to Fer-Pal Construction Limited in the amount of $692,355 excluding taxes; and 3. That the budget variance in the amount of $220,605 be returned to source; and 4. 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. Executive Summary The purpose of this report is to seek Council authorization to award the tender for structural watermain relining on Tamarac Trail, Milgate Place and Albery Crescent. • The sole compliant bidder was Fer-Pal Construction Ltd. with a bid of $692,355 which is below the approved capital project budget. • Structural relining will substantially increase the service life of the existing watermains on these streets and prevent future breaks and emergency repairs. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C2 Page 1 of 5 May 2, 2017 Page 2 of 4 Report No. IES17-023 Background Tamarac Trail, Albery Crescent and Milgate Place were selected for watermain relining due to several watermain breaks that have occurred in this area of the Town over the past five (5) years. This structural watermain relining project was slated for 2017 as part of the 2015 Ten- Year Capital Investment Plan. The capital funding for this project has been approved by Council for delivery in 2017 in the amount of $1,000,000 and this report provides the details of the tendering results and a recommendation to proceed to construction. Analysis Tender Opening A total of seven (7) companies picked up the tender documents and on April 6, 2017 the Tender Opening Committee received one (1) compliant bid. The compliant bidder for this tender was Fer-Pal Construction Ltd. as summarized in Table 1. Table 1 – Bid Summary Firm Name Total Bid (excluding taxes) 1 Fer-Pal Construction Ltd. $692,355 Verification of the submitted tender was undertaken by Town staff and deemed to be compliant. Fer-Pal Construction Limited has successfully completed similar projects within the Town including the watermain relining on Haida Drive and MacDonald Drive in 2015 and on Spruce Street, Walton Avenue and Keystone Court in 2011. Project Schedule The Contract is expected to commence in July 2017. Advisory Committee Review Not applicable. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C2 Page 2 of 5 May 2, 2017 Page 3 of 4 Report No. IES17-023 Financial Implications Table 2 is a financial summary for Capital Project No. 43054 as based on the tender submitted by Fer-Pal Construction Ltd. Table 2 – Financial Summary Communications Considerations There are no communication related issues. Link to Strategic Plan This report supports the Strategic Plan goal of Supporting an Exceptional Quality of Life for All through its accomplishment in satisfying requirements in the following key objective within this goal statement: Invest in sustainable infrastructure: Maintain and expand infrastructure to support forecasted population growth through technology, waste management, roads, emergency services and accessibility. Approved Budget Capital Project No. 43054 $1,000,000 Total Approved Budget $1,000,000 Less previous commitments $0 Funding available for subject Contract $1,000,000 Contract Award excluding HST $692,355 Non-refundable taxes (1.76%) $12,186 Geotechnical Inspection (Under Separate P.O.) $2,000 Arborist Inspection (Under Separate P.O.) $2,000 Sub-Total $708,541 Contingency amount (10%) $70,854 Total Funding Required $779,395 Favorable Budget Variance $220,605 General Committee Meeting Agenda Tuesday, May 2, 2017 Item C2 Page 3 of 5 May 2, 2017 Page 4 of 4 Report No. IES17-023 Alternative(s) to the Recommendation 1.Council may choose to not award this project. The Tender evaluation process meets all requirements of the Procurement By-law and awarding this contract is the next step in fulfilling the requirements of the tendering process. If Council chooses to not award this contract, the lifespan of the watermains on these streets will decrease and there will be a greater risk of future watermain breaks and higher costs to maintain this infrastructure. Conclusions The tender review has complied with the Procurement By-law requirements and it is recommended that Tender 2017-27-IES for structural watermain relining on Tamarac Trail, Milgate Place and Albery Trail be awarded to Fer-Pal Construction Limited in the amount of $692,355 excluding taxes. Attachments Appendix 'A' -Key plan showing the location of proposed structural watermain lining work. Previous Reports None. Pre-submission Review Agenda Management Team Meeting review on April 13, 2017. Departmental Approval Approved for Agenda �----<.: Chief Administrative Officer Marco Ramunno Acting Director, Infrastructure and Environmental Services General Committee Meeting Agenda Tuesday, May 2, 2017 Item C2 Page 4 of 5 Tamarac Trail Richardson Drive Milgate Place Davis Road Patrick DriveWebster DriveLee GateDavidson RoadAlbery CrescentAd a i r D r i v e Ardill CrescentPoplar CrescentHENDERSON DRIVE KEY PLANSTRUCTURAL WATERMAIN LINING ONTAMARAC TRAIL, MILGATE PLACE AND ALBERY CRESCENT Map created by the Town of Aurora Infrastructure and Environmental Services Department, April 5th, 2017.Base data provided by York Region and Aurora - GIS. This is not a legal survey. ¯ 0 30 60 Metres Hwy 404Bathurst StYonge StYonge StBayview AveLeslie StLeslie StHwy 404St John's Sdrd Wellington St EWellingtonSt W Henderson Dr Vandorf Sdrd Bloomington Rd SUBJECTLANDS ) IES17-023 Appendix 'A' WATERMAIN TO BE LINED Ductile Iron Watermain General Committee Meeting Agenda Tuesday, May 2, 2017 Item C2 Page 5 of 5 Town of Aurora General Committee Report No. PBS17-027 Subject: Long-Term Development Activity Projections Prepared by: Michael Logue, Program Manager, Economic Planning Department: Planning and Building Services Date: May 2, 2017 Recommendations 1. That Report No. PBS17-027 be received for information. Executive Summary This report provides Council with a ten-year snapshot of development activity projections, based on currently approved, applied for, and anticipated applications: • Building permits to be issued for approximately 690 new units per year over the next five years, 2017-2021; • Building permits to be issued for approximately 600 units per year over the subsequent five-year period, 2022-2026; • Average of approximately 650 building permits issued for new dwellings, or 6,500 total, 2017-2026; • Projections anticipate a shift towards compact forms of development, as lands for ground-related housing become more limited in Aurora; • The average annual number of permits issued by structure type over the next ten years is projected to be 200 single detached (31%), 120 townhouses (18%), and 330 apartments (51%); • Projected development activity, upon occupancy, will result in population totals of 68,400 by 2021, and 76,500 by 2026. These population figures exceed the Official Plan targets and are reflective of a stronger than anticipated demand for residential units. • The Town of Aurora does not currently have sufficient servicing allocation capacity to achieve Official Plan target population, or reach the ten- or five-year projections. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C3 Page 1 of 5 May 2, 2017 Page 2 of 5 Report No. PBS17-027 Background Development activity is tracked and projected for a number of reasons, including monitoring servicing allocation balances, verifying population growth estimates, and tracking progress towards Official Plan targets. Since the 2C Planning Area has come online, Aurora has experienced a return to robust building permit activity. After some slower years of activity in the mid-2000’s period, Aurora has averaged over 1,000 permits issued for new dwelling units over the last two years, 2015-2016. The timelines associated with these projections assume continued strong market demand for housing over the forecast period. However, if the housing market begins to soften, then projections are at risk of not being realized. As described in the analysis of this report, these forecasts include a shift from predominantly ground-related housing, to more apartment units. While from a planning policy perspective, a shift towards more apartments units over the forecast period is a positive, demand for traditional ground-related housing in Aurora has always been strong. Apartment units, on the other hand, generally come with the risk of being more susceptible to subtle changes in market forces. Analysis The Current Five-Year Period 2017-2021 The current five-year period, starting in 2017, should see annual growth average slightly below the robust pace seen between 2015-2016. Annual growth is expected to fluctuate between approximately 500 and 1,000 units on an annual basis, averaging 690 new dwelling units per year. The mix of housing built 2017-2021 is still expected to remain ground-related, on balance: 38% single detached, 22% townhouses, and 41% apartments. Over 70% of the applications that constitute the 2017-2021 forecast have already been before Council in some form (Official Plan Amendment, Zoning By-law Amendment, Draft Plan Approval, etc.). The Subsequent Five-Year Period 2022-2026, and Ten Years 2017-2026 Building activity is expected to slow over the course of this five-year period, from a high of approximately 800 units to a low of 400 units per year; averaging approximately 600 new dwelling units per year for the period. The mix of housing is also expected to shift further towards more compact forms of development. Over the entire ten-year period 2017-2026, 6,500 units, or an average of 650 per year, are anticipated. The housing mix over the ten-year horizon is 31% singles (2,000 units), 18% rows (1,200 units), and 51% apartments (3,300 units). Generally, the assumptions that General Committee Meeting Agenda Tuesday, May 2, 2017 Item C3 Page 2 of 5 May 2, 2017 Page 3 of 5 Report No. PBS17-027 form the basis for the projections reflect a planning policy context of pre-existing permissions as per the Town’s Official Plan. The shift towards more apartment units to 2026 reflects the Town of Aurora running out of greenfield land for ground-related housing, and a shift toward intensification, including along the Aurora Promenade. Projected Building Permits for New Dwellings, 2017-2026 Year Single Row Apt TOTAL 2017-2021 1,330 790 1,420 3,540 2022-2026 690 440 1,950 3,080 2017-2026 2,000 1,200 3,300 6,500 Resulting Population & Servicing Allocation Concerns The 2017-2021 development projected would result in a 2021 population of 68,400 persons, an average increase of approximately 1,700 persons per year. The 2022-2026 population growth rate will continue at a slightly lower pace of 1,600 persons per year (based on a slight lag between building permits and occupancy), reaching an estimated population total of 76,500 by 2026. While this figure would exceed the current Official Plan 2031 target of 70,200, it is worth noting that a new Regional forecast incorporating new Provincial Growth Plan policies and forecasts is expected shortly. And in report PDS16- 046 of June 2016, staff outlined draft forecast scenarios from York Region that would bring Aurora to a population in excess of this 2026 projection – approximately 80,000 persons by 2041. As with Aurora’s current Official Plan targets, forecasts generally front-end growth and project slower growth in the latter portion of the forecast period. A subsequent report is being prepared to outline the Town of Aurora’s servicing allocation balances, upon reconciliation of totals with York Region in the coming weeks. However, it appears evident that remaining allocation balances will be insufficient to service even the five-year growth forecast – potentially only up to two years. Advisory Committee Review No Communication Required. Financial Implications There are no direct financial implications. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C3 Page 3 of 5 May 2, 2017 Page 4 of 5 Report No. PBS17-027 Communications Considerations No Communication Required. Link to Strategic Plan The Long Term Development Activity Projections report supports multiple Strategic Plan objectives under the Community section. Under the objective of investing in sustainable infrastructure, the report helps inform towards the goal of developing policies to ensure that growth is phased and coordinated with existing and planned infrastructure. And under the objective of strengthening the fabric of our community, this report helps inform towards the goal of developing a coordinated approach to Town planning that manages growth, plans for the necessary infrastructure and aligns fiscal accountability. Alternative to the Recommendation None. Conclusions After a two-year spurt averaging over 1,000 units per year for 2015 and 2016, building permits issued for new dwelling units are expected to average 690 new units per year over the next five years, 2017-2021, and 600 units per year over the subsequent five-year period, 2022-2026. Over the ten-year period, this averages 650 building permits issued for new dwellings, or 6,500 units total, 2017-2026. A shift towards compact forms of development is anticipated, as lands for ground-related housing become more limited in Aurora. By structure type, the average year projected 2017-2026 is 200 single detached (31%), 120 townhouses (18%), and 330 apartments (51%). Projected development, upon occupancy, would result in population totals of 68,400 as of 2021, and 76,500 as of 2026. Attachments None. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C3 Page 4 of 5 May 2, 2017 Page 5 of 5 Report No. PBS17-027 Previous Reports General Committee Report No. PDS-046, dated June 7, 2016. Pre-submission Review Agenda Management Team Meeting review on April 13, 2017 Departmental Ap_proval Marco a Director Planning and Building Services Approved for Agenda Doug Nadorozny Chief Administrative Officer General Committee Meeting Agenda Tuesday, May 2, 2017 Item C3 Page 5 of 5 Town of Aurora Economic Development Advisory Committee Meeting Minutes Date: Thursday, March 9, 2017 Time and Location: 7 p.m., Holland Room, Aurora Town Hall Committee Members: Councillor John Abel (Chair), Councillor Paul Pirri (Vice Chair), Don Constable, Richard Farmer (Aurora Chamber of Commerce representative) Members Absent: Rosalyn Gonsalves, Marilee Harris, and Bruce Walkinshaw Other Attendees: Councillor Tom Mrakas, Anthony Ierullo, Manager of Long Range and Strategic Planning, and Linda Bottos, Council/ Committee Secretary The Chair called the meeting to order at 7:21 p.m. 1. Approval of the Agenda Moved by Councillor Pirri Seconded by Richard Farmer That the agenda as circulated by Legislative Services be approved. Carried 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C4 Page 1 of 3 Economic Development Advisory Committee Meeting Minutes Thursday, March 9, 2017 Page 2 of 3 3. Receipt of the Minutes Economic Development Advisory Committee Meeting Minutes of December 8, 2016 Moved by Richard Farmer Seconded by Councillor Pirri That the Economic Development Advisory Committee meeting minutes of December 8, 2016, be received for information. Carried 4. Delegations None 5. Matters for Consideration 1. Extract from Council Meeting of February 14, 2017 Re: General Committee Report No. CAO17-001 – Economic Development Board – Terms of Reference Staff provided background and a brief overview of the report. The Committee inquired about whether the Committee’s concerns had been addressed, and about Community Improvement Plan (CIP) funding. Staff advised that the concerns of the Committee had been taken into consideration, and provided details regarding the allocated and available funding for CIP projects. Moved by Don Constable Seconded by Richard Farmer 1. That the Extract from Council Meeting of February 14, 2017, regarding General Committee Report No. CAO17-001 – Economic Development Board – Terms of Reference, and report be received; and 2. That the Economic Development Advisory Committee endorse the Terms of Reference for the proposed Economic Development Board. Carried General Committee Meeting Agenda Tuesday, May 2, 2017 Item C4 Page 2 of 3 Economic Development Advisory Committee Meeting Minutes Thursday, March 9, 2017 Page 3 of 3 6. Informational Items 2. Extract from Council Meeting of January 31, 2017 Re: Economic Development Advisory Committee Meeting Minutes of December 8, 2016 Moved by Don Constable Seconded by Richard Farmer 1. That the Extract from Council Meeting of January 31, 2017, regarding the Economic Development Advisory Committee meeting minutes of December 8, 2016, be received for information. Carried 7. New Business None 8. Adjournment Moved by Councillor Pirri Seconded by Don Constable That the meeting be adjourned at 7:31 p.m. Carried Committee recommendations are not binding on the Town unless adopted by Council at a later meeting. General Committee Meeting Agenda Tuesday, May 2, 2017 Item C4 Page 3 of 3 Town of Aurora General Committee Report No. PRCS17-020 Subject: Property Use Agreement: York Catholic District School Board Soccer Fields Prepared by: John Firman, Manager of Business Support Department: Parks, Recreation and Cultural Services Date: May 2, 2017 Recommendation 1. That Report No. PRCS17-020 be received; and 2. That the Director of Parks, Recreation and Cultural Services be authorized to execute the 2017 License Agreement, including any and all documents and ancillary agreements required to give effect to same; and 3. That the Director of Parks, Recreation and Cultural Services be authorized to renew the License Agreement on an on-going, annual basis, with the Director of Parks, Recreation and Cultural Services being authorized to execute the necessary renewal Agreements, including any and all documents and ancillary agreements required to give effect to same. Executive Summary The purpose of this report is to ensure that there are enough Town owned facilities to meet the full need for soccer fields by various user groups. The Town has arranged to use third party sports fields to supplement Town own facilities. Each year the York Catholic District School Board (YCDSB) authorizes the Town to issue permits to its user groups for the use of soccer fields on various YCDSB school properties. This has been an informal arrangement reviewed on a year-to-year basis. Staff recommend that this arrangement be formalized through a License Agreement. Background The purpose of this agreement is to ensure the Town has access to an adequate supply of soccer fields to meet the seasonal needs of various user groups. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R1 Page 1 of 4 May 2, 2017 Page 2 of 4 Report No. PRCS17-020 In the past, the YCDSB has authorized the Town to issue permits to Town user groups for the use of various soccer fields on YCDSB school properties, provide that the Town take responsibility for regular summer maintenance, such as mowing, fertilization and line painting. The rationale for this request is not dissimilar to the property use agreement with The Stronach Group and St. Andrew’s College property use agreements whereby the Town will be required to indemnify YCDSB for liability purposes as well as setting out the rules for use of the premises. The specific fields utilized by the Town may vary each year, but typically includes the following locations: • St. Maximillian Kolbe CHS Junior Field • Holy Spirit CES Senior Field • Light of Christ CES Senior Field • Cardinal Carter CHS Senior Field • St. Joseph CES Junior Field Analysis • YCDSB property is licensed by the Town for use of the soccer fields; • Specific fields are identified and agreed to on an annual basis; • The term is typically from mid-May to late September; • The YCDSB will have access until 6:00 p.m. on school days; and • The Town will have access from 6:00 p.m. on school days and all day on non- school days. Ongoing annual renewal The renewal of the agreement is handled annually on request, and is subject to the availability of the soccer fields from YCDSB and demand by user groups. Usage dates and times will change from year to year, but typically fall within the period of mid-May to late September. Agreement form and content The original agreement will be reviewed by Legal Services to ensure it is satisfactory, with the only subsequent changes made on an annual basis being that of the specific dates and/or times for field use and specific fields to be included in each annual agreement. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R1 Page 2 of 4 May 2, 2017 Page 3 of 4 Report No. PRCS17-020 Advisory Committee Review None required. Financial Implications The YCDSB provides access to these fields at no cost to the Town and, in return, the Town maintains the fields during the soccer season at no cost to the YCDSB. The Town maintains these fields in accordance with the Town’s field maintenance standards, as approved by Council. These fields are permitted to user groups in accordance with the rates listed in the Fees & Charges By-law. Communications Considerations No communication considerations at this time. Link to Strategic Plan The property use agreement with YCDSB supports the Strategic Plan goal of Supporting an Exceptional Quality of Life for all through its accomplishment in satisfying requirements in the following key objectives within this goal statement: Encouraging an active and healthy lifestyle by supporting multi-generational programming in cultural and recreational activities to encourage every age cohort to interact and share experiences. Alternative(s) to the Recommendation 1.Council can decline entering into this agreement and leave responsibility of obtaining playing field locations to individual user groups; however, this would be a significant departure from previous process and may jeopardize their playing field opportunities. 2.Council can enter into this agreement, but decline to provide authorization to the Director for annual ongoing renewals. 3.As directed by Council. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R1 Page 3 of 4 May 2, 2017 Page 4 of 4 Report No. PRCS17-020 Conclusions That Council authorize the Director of Parks, Recreation and Cultural Services to execute the 2017 License Agreement and subsequent annual renewal agreements for so long as the fields are available. Attachments None. Previous Reports None. Pre-submission Review Agenda Management Meeting review on April 13, 2017. Departmental Approval All�� Director, Parks, Recreation and Cultural Services Approved for Agenda Chief Adminis trative Officer General Committee Meeting Agenda Tuesday, May 2, 2017 Item R1 Page 4 of 4 Town of Aurora General Committee Report No. PRCS17-019 Subject: Award of Tender 2017-33-PRCS Treatment of Trees for Emerald Ash Borer Prepared by: Jim Tree, Manager of Parks Department: Parks, Recreation and Cultural Services Date: May 2, 2017 Recommendation 1. That Report No. PRCS17-019 be received; and 2. That Tender 2017-33-PRCS be awarded to Green Lawn Ltd., Capital Project 73160, for the treatment of ash trees for the Emerald Ash Borer for a one-year period with an option to renew the agreement for four additional years based on contractor performance and future budget approval; and 3. That Option #2, the use of IMA-jet in the amount of $142,800 for 2017, be approved; and 4. 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. Executive Summary The purpose of this report is to approve Award of Tender 2017-33-PRCS Treatment of Trees for Emerald Ash Borer (EAB), as follows: • To obtain Council approval to award Tender 2017-33-PRCS; • To obtain direction from Council for the selection of the EAB treatment product; • To provide Council with an update on the remaining ash tree Inventory; • To provide Council with rationale on the financial implications as they relate to the approved project budget; General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 1 of 26 May 2, 2017 Page 2 of 8 Report No. PRCS17-019 At its May 24, 2016 meeting, Council approved the continued treatment of the remaining ash tree inventory for the prevention of the EAB insect infestation for the final year of the treatment contract which concluded at the end of 2016. Staff indicated in Report No. PRS16-024 that the treatment program which commenced in the summer 2013 had generally been successful as the majority of trees that were suitable candidates for this treatment had responded favourably. As such, and in accordance with the EAB treatment program, staff re-tendered for the treatment of ash trees and recommend that the EAB treatment program continue as previously recommended. Analysis Direction of Council is required in the selection of the EAB Treatment Product At its May 24, 2016 meeting, Council indicated to the Director of Parks, Recreation and Cultural Services that, prior to the commencement of the following year of EAB Treatment, information be obtained on the residual levels of IMA-jet (neonicotinoids) which might be present in leaf litter, wood and soils following the application of this material in the ash trees. Staff have attached documentation on this matter for Council review and consideration; however, it has been indicated in previous reports that there is insufficient evidence to suggest that the use of IMA-jet is cause for major concern. Also, it was noted that the use of neonicotinoids has come under immense debate and concern as a result of its use in the agricultural industry where it is used as a seed coating to prevent insect damages to both seeds and crops. This has led to a larger controversy in that there is some evidence to suggest that pollinating insects become exposed to the pesticide thorough plants and water. Since IMA-jet is applied internally via sealed off injection sites directly into the vascular system of the ash tree, there is no direct contact or introduction of the chemical to soil or water unlike the agricultural use and methods of application of this pesticide. From the information available, it is not completely conclusive as to whether or not residual levels of neonicotinoid within the tree or leaf litter are a major cause for concern. Current remaining inventory of ash trees in parks and streets totals 2,378 General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 2 of 26 May 2, 2017 Page 3 of 8 Report No. PRCS17-019 The treatment of ash trees has generally been successful as all trees that continue to show good heath continue to respond favorably to treatment. Street trees were primarily selected for treatment but smaller quantities of ash trees in our parks were also treated. All other Ash trees within woodlots and open space areas have now completely expired or are so heavily infested with EAB that they will soon be deceased. A few of the most affected areas where losses of ash trees were particularly heavy occurred primarily in the northwest section of Aurora. Supplementary trees have been planted in some of these areas with suitable tree species and there are plans to continue planting in these areas over time. Fortunately Ash was not the dominant species in the balance of our woodlots and natural open spaces areas and any trees that required removal for safety related reasons did not have a major visual or ecological impact. Table 1 below is the remaining ash tree Inventory as of April 1, 2017. TABLE 1 YEAR ASH INVENTORY NUMBER REMOVED REMAINING INVENTORY 2013 2,920 62 2,858 2014 2,858 248 2,610 2015 2,610 112 2,498 2016 2,498 100 2,398 2017 2,398 20 2,378 General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 3 of 26 May 2, 2017 Page 4 of 8 Report No. PRCS17-019 As of the end of 2016 all candidate ash trees have received three successive treatments Since the EAB treatment program commenced in 2013, all surviving ash trees on our streets and in our parks have been treated three times. Initially, staff were using the only registered product available for the treatment of EAB being TreeAzin which is a biological control product developed through the use of products derived from the Neem tree. Staff had been advised at that time, by the product manufacturer, that the treatment should be administered on a bi-annual basis; therefore, staff proceeded to treat 50% of the candidate trees in the summer of 2013 and the remaining 50% in the summer of 2014. In the autumn of 2014, two significant developments had occurred in EAB treatments being: • The manufacturer of TreeAzin revised its recommendation to treat trees in heavily infested areas on annual basis rather than their previous suggested bi- annual treatment; • Staff were alerted to the fact that a new EAB control product IMA-jet had been registered for use by Health Canada with the recommended application for this product being annual; however, there was a significant cost reduction associated with the use of this product. Council authorized staff to utilize this product in the control of EAB and concluded that the remaining treatments over the life of the contract be done using this product. Tender Results Staff released Tender 2017-33-PRCS for the Treatment of trees for Emerald Ash Borer for one-year with an option to renew the contract for four consecutive years upon satisfactory performance for a total five-year contract. The Tender was released on March 15, 2017 and closed on April 6, 2017. A total of two (2) firms submitted Tenders and two (2) Tenders were deemed compliant. The lowest compliant Tender was submitted by Green Lawn Ltd. operating as TruGreen. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 4 of 26 May 2, 2017 Page 5 of 8 Report No. PRCS17-019 TABLE 2 Option #1 - TreeAzin YEAR Quantity (cm) Green Lawn Ltd. / Trugreen Unit Price Extended Price 2017 60,000 $3.59 $215,400 Option Year 1 - 2018 60,000 $3.61 $216,600 Option Year 2 - 2019 60,000 $3.63 $217,800 Option Year 3 - 2020 60,000 $3.64 $218,400 Option Year 4 - 2021 60,000 $3.66 $219,600 FIVE YEAR TOTAL - OPTION # 1 $1,087,800 Option #2 - IMA-JET YEAR Quantity (cm) Green Lawn Ltd. / Trugreen Unit Price Extended Price 2017 60,000 $2.38 $142,800 Option Year 1 - 2018 60,000 $2.39 $143,400 Option Year 2 - 2019 60,000 $2.40 $144,000 Option Year 3 - 2020 60,000 $2.42 $145,200 Option Year 4 - 2021 60,000 $2.43 $145,800 FIVE YEAR TOTAL - OPTION # 2 $721,200 Advisory Committee Review None required. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 5 of 26 May 2, 2017 Page 6 of 8 Report No. PRCS17-019 Financial Implications Table 3 is a financial summary for Capital Project 73160 based on the Tender submitted Green Lawn Ltd. / Trugreen for Option #1 using biological control TreeAzin. TABLE 3: Option #1 TreeAzin application over five years Approved Budget Capital Project 73160 $1,175,000 Total Approved Budget $235,000/year x 5 years $1,175,000 Less previous commitments $0 Funding available for subject Contract $1,175,000 Contract Award (Option #1) excluding HST $1,087,800 Non-refundable taxes (1.76%) $19,145 Sub-Total $1,106,945 Total Funding Required $1,106,945 Budget Variance $68,055 Table 4 is a financial summary for Capital Project 73160 based on Tender submitted by Green Lawn Ltd./Trugreen for Option #2 using IMA-jet (neonicotinoid): General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 6 of 26 May 2, 2017 Page 7 of 8 Report No. PRCS17-019 Table 4: Option #2 IMA-JET application over five years Approved Budget Capital Project 73160 $1,175,000 Total Approved Budget $235,000 ea. year x 5 years $1,175,000 Less previous commitments $0 Funding available for subject Contract $1,175,000 Contract Award (Option #2) excluding HST $721,200 Non-refundable taxes (1.76%) $12,693 Sub-Total $733,893 Total Funding Required $733,893 Budget Variance $441,107 Communications Considerations Pending Council approval of the EAB Treatment Plan, there are mandatory public notification requirements that must be adhered to. Staff will coordinate this notification process via the Town of Aurora’s Communications Department. Link to Strategic Plan This Award of Tender supports the Strategic Plan Goal of Supporting an Exceptional Quality of Life for All by encouraging an active and healthy lifestyle. Develop a long-term needs assessment for recreation programs, services and operations to march the evolving needs of the growing and changing population. Alternative(s) to the Recommendation 1. Council could select Option #1 as outlined in this report and direct staff accordingly. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R2 Page 7 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 8 of 26 Attachment #1General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 9 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 10 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 11 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 12 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 13 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 14 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 15 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 16 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 17 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 18 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 19 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 20 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 21 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 22 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 23 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 24 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 25 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R2 Page 26 of 26 General Committee Meeting Agenda Tuesday, May 2, 2017Item R3 Page 1 of 4 General Committee Meeting Agenda Tuesday, May 2, 2017Item R3 Page 2 of 4 General Committee Meeting Agenda Tuesday, May 2, 2017Item R3 Page 3 of 4 General Committee Meeting Agenda Tuesday, May 2, 2017Item R3 Page 4 of 4 Town of Aurora General Committee Report No. IES17-021 Subject: Award of Tender 2017-24-IES – Supply and Delivery of one (1) 5000lb Capacity Forklift Prepared by: Greg McClenny, Supervisor, Facilities and Fleet Department: Infrastructure and Environmental Services Date: May 2, 2017 Recommendation 1. That Report No. IES17-021 be received; and 2. That Tender No. 2017-24-IES for the supply and delivery of one (1) new 5000lb capacity forklift be awarded to Liftow Limited, in the amount of $30,550 excluding taxes; and 3. That additional funding in the amount of $11,088 for Capital Project No. 34408 be provided from Fleet R&R reserve; and 4. That the Mayor and Town Clerk be authorized to execute the necessary Ag reement, including any and all documents and ancillary agreements required to give effect to same. Executive Summary The purpose of this report is to seek Council approval to award tender for the supply and delivery of one (1) 5000lb capacity forklift for shared use between the Infrastructure and Environmental Services Department and the Parks, Recreational and Cultural Services Department at the Joint Operations Centre (“JOC”). Background At the JOC there is a requirement to lift heavy objects onto high racks and mezzanines for storage. This is a Health and Safety concern for staff as the Town does not own any type of lifting device or equipment to allow access to high areas and to safely carry out these tasks. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R4 Page 1 of 4 May 2, 2017 Page 2 of 4 Report No. IES17-021 Analysis Table 1 shows a summary of the compliant bids received for this project Table 1 Company Name Total Bid (excluding taxes) 1 Liftow Limited $30,550.00 2 Wajax $33,400.00 3 Yale Industrial Trucks Inc. $37,321.22 Verification of the tenders was undertaken by Town staff. The lowest compliant bid was submitted by Liftow Limited, in the amount of $30,550.00, excluding taxes, for the supply of one (1) 2017 Toyota 8FGCU25 Forklift. Advisory Committee Review Not applicable. Financial Implications Table 2 is a financial summary for Capital Project No. 34408 as based on the tender submitted by Liftow Limited: Table 2 – Financial Summary As indicated in Table 2, the project is $11,088 over budget. The original cost estimate was based on purchasing a refurbished piece of equipment; however consultation with Procurement Services, and the Capital Projects’ user departments concurred, that a Approved Budget 2017 Capital Project No. 34408 $20,000 Total Approved Budget $20,000 Less previous commitments $0 Funding available for subject Contract $20,000 Contract Award excluding HST $30,550 Non-refundable taxes (1.76%) $538 Total Funding Required $31,088 Budget Variance -$11,088 General Committee Meeting Agenda Tuesday, May 2, 2017 Item R4 Page 2 of 4 May 2, 2017 Page 3 of 4 Report No. IES17-021 new piece of equipment be tendered. Staff recommends that this additional funding be provided from the Fleet R&R Reserve. Communications Considerations There is no external communication required. Link to Strategic Plan This project supports the Strategic Plan goal of Supporting an Exceptional Quality of Life for All through its accomplishment in satisfying the requirement in the following key objective within this goal statement: Invest in sustainable infrastructure: Establish policies and programs that enhance the accessibility and safety of new and existing facilities and infrastructure. Alternative(s) to the Recommendation 1. Council may choose to not award this project. The tender evaluation process meets all requirements of the Procurement By-law and awarding this contract is the next step in fulfilling the requirements of the tendering process. If Council chooses to not award this contract, various areas of the JOC will not be accessible for storage use for which they were designed and alternative storage locations will have to be determined. Conclusions The tender review has complied with the Procurement By-law requirements and staff recommend that Tender No. 2017-24-IES for the supply and delivery one (1) 2017 5000lb capacity forklift be awarded to Liftow Limited, in the amount of $30,550 excluding taxes. Attachments None. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R4 Page 3 of 4 General Committee Meeting Agenda Tuesday, May 2, 2017Item R4 Page 4 of 4 Town of Aurora General Committee Report No. PBS17-030 Subject: Application for Site Plan Approval 458021 Ontario Inc. (Tilemaster) Lots 8 & 9, Registered Plan 65M-4324 21 & 33 Eric T. Smith Way File Number: SP-2016-08 Related Files: D14-05-04 & D12-05-1A Prepared by: Fausto Filipetto, Senior Policy Planner Department: Planning and Building Services Date: May 2, 2017 Recommendations 1. That Report No. PBS17-030 be received; and 2. That site plan application number SP-2016-08 (458021 Ontario Inc.) to permit the development of the subject lands for a warehouse and office be approved subject to the resolution of any outstanding issues; and 3. 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. Executive Summary This report seeks Council approval of a site plan application. • This report provides background information, evaluation and recommendations regarding the site plan application submitted by 458021 Ontario Inc. Inc. to permit the development of the subject lands for a warehouse and office building with a total Gross Floor Area of 10,228.28 m2. • Planning and Building Services has reviewed the subject application in accordance with the provisions of the Town’s Official Plan, Zoning By-law and municipal development standards respecting the subject lands. • All departments and agencies have provided comment and are able to support the site plan application provided technical comments are addressed. General Committee Meeting Agenda Tuesday, May 2, 2017 Item R5 Page 1 of 9 May 2, 2017 Page 2 of 5 Report No. PBS17-030 • All technical revisions to the proposed plans will be reviewed by Town Staff prior to the execution of the site plan agreement. Staff recommend approval of site plan application number SP-2016-08. Background The subject lands were formerly part of the larger Town owned lands known municipally as 15059 Leslie Street. The lands were rezoned by the Town from Rural General to a site-specific Business Park zone and a Plan of Subdivision was registered. Location / Land Use As illustrated in Figure 1, the subject lands are located within the former Town Lands Business Park Subdivision on the south side and west end of Eric T. Smith Way. The lands are 3.13 Hectares (7.74 Acres) in size and are currently vacant. Surrounding Land Uses The surrounding land uses are as follows: North: Eric T. Smith Way and vacant employment land; South: Oak Ridges Moraine Non-Settlement Area; East: vacant employment land; and West: Richardson House (vacant employment land). Policy Context and Zoning The site plan application is consistent with Provincial, Regional and Town land use planning policy including the policies of the Oak Ridges Moraine Conservation Plan. Oak Ridges Moraine Conservation Plan Approximately three quarters of the site is located on the Oak Ridges Moraine within the “Settlement Area.” There are no “Natural Heritage or Hydrologically Sensitive Features” on the site. The lands are within an area of “Low Aquifer Vulnerability” and a small portion on the northwest corner of the site is located in a “Wellhead Protection Area” (10 - 25 Year Time of Travel Zone), which means that storage of certain materials are prohibited within that area. The lands are located in a “Category 2” (Moderately Complex Landform Conservation Area). An Oak Ridges Moraine conformity exercise, included the preparation of any studies and supporting materials, was undertaken through the rezoning and subdivision General Committee Meeting Agenda Tuesday, May 2, 2017 Item R5 Page 2 of 9 May 2, 2017 Page 3 of 5 Report No. PBS17-030 process. The proposed site plan therefore is in conformity with the Oak Ridges Moraine Conservation Plan as implemented though the Town’s Official Plan by Official Plan Amendment No. 48. Town of Aurora Official Plan The subject lands are designated “Business Park” in the Bayview Northeast Area 2B Secondary Plan. “The Business Park designation is intended to provide opportunities for a mix of high quality employment uses and a variety of supporting commercial and community facilities geared to satisfying the needs of residents, businesses and employees in the Town of Aurora and the Region. The Business Park designation permits an integrated mix of employment activities and businesses that occur within buildings and on sites that are designed, and landscaped to present a high quality, prestige image.” The Business Park designation specifically permits business and professional offices and warehousing; the proposed site plan is therefore in conformity with Town’s Official Plan. Zoning By-law 2213-78, as amended The subject lands are zoned “Business Park (BP-4i) Exception Zone.” The BP-4i Zone specifically permits the site to be used for an office and warehouse. Furthermore, the site plan was reviewed for zoning compliance by Building Administration and through the review it was determined that the site plan was in compliance with the Zoning By- law. Analysis Proposed Site Plan As illustrated on Figure 2, the site plan proposes a 10,228.28 m2 building; of which 9,187.62 m2 will be used for a warehouse. The remainder of the building will be used for offices. A total of 130 parking spaces will be provided to the north and east of the building. The rest of the site will be landscaped, as illustrated on Figure 3. The Building Elevations are illustrated on Figure 4. Cladding is proposed as follows: Elevation Warehouse Office North (Street Facing) Architectural White Panels Grey Vented Tiles South Metal Panels Not Applicable East Grey Ribbed Panels Grey Vented Tiles West Grey Ribbed Panels with Glazing in Northwest Corner Not Applicable General Committee Meeting Agenda Tuesday, May 2, 2017 Item R5 Page 3 of 9 May 2, 2017 Page 4 of 5 Report No. PBS17-030 Site Plan Review and Comments The proposed site plan was reviewed by both internal departments and external agencies. There were no objections to the proposed site plan, however comments were provided which were technical in nature. The applicant has since resolved the majority of technical comments provided. Planning and Building Services are currently working with the applicant in order to obtain an upgraded building elevation where visible from the street. The applicant is also currently working with the Lake Simcoe Region Conservation Authority with respect to the provision of information regarding Hydrogeology, Water Balance, Engineering and Stormwater Management. Given the Town’s goal of promoting development of their employment lands, and given that the majority of the technical issues have been addressed by the applicant, staff are recommending site plan approval at this time, subject to the resolution of any outstanding issues. Advisory Committee Review The site plan was before the Accessibility Advisory Committee on December 1, 2016 and the Committee’s comments were provided to the applicant as part of the comprehensive set of first submission comments. All of the Committee’s comments were addressed by the applicant through the subsequent site plan submission. Financial Implications At the time of site plan agreement, fees and securities will be applied to the development. The development of the subject lands generates development charges and cash in lieu of parkland fees. Communications Considerations Site plan applications submitted under Section 41 of the Planning Act do not require public notification. All planning applications are listed on the Town’s website through the Planning Application Status List which is reported to Council and updated quarterly. Link to Strategic Plan The proposed site plan application supports the Strategic Plan goal of Enabling a diverse, creative and resilient economy through the following key objective within this goal statement: Promoting economic opportunities that facilitate the growth of Aurora as a desirable place to do business: General Committee Meeting Agenda Tuesday, May 2, 2017 Item R5 Page 4 of 9 General Committee Meeting Agenda Tuesday, May 2, 2017Item R5 Page 5 of 9 General Committee Meeting Agenda Tuesday, May 2, 2017Item R5 Page 6 of 9 General Committee Meeting Agenda Tuesday, May 2, 2017Item R5 Page 7 of 9 General Committee Meeting Agenda Tuesday, May 2, 2017Item R5 Page 8 of 9 General Committee Meeting Agenda Tuesday, May 2, 2017Item R5 Page 9 of 9 Notice of Motion Councillor Tom Mrakas Date: May 2, 2017 To: Mayor and Members of Council From: Councillor Mrakas Re: Vacant Property Tax Whereas housing prices have seen a significant increase in the past couple of years; and Whereas residents—especially young residents—are experiencing difficulty entering the housing market due to a lack of affordable homes; and Whereas there has been an increase in buyers purchasing properties and, upon closing, many of these homes remain unoccupied; and Whereas some buyers are not living or working in Aurora and may or may not be properly reporting and paying income tax on their investment capital gains; and Whereas the Province of Ontario has announced a new tax authority on vacant homes that will give Toronto and other interested municipalities the power to impose such a tax to encourage owners to sell or rent such spaces; 1. Now Therefore Be It Hereby Resolved That staff be directed to investigate options for imposing a vacant home tax under the new provincial initiative, and report back with recommendations in Q3 for Council’s consideration. General Committee Meeting Agenda Tuesday, May 2, 2017 Notice of Motion (a) Page 1 of 1 Public Release April 28, 2017 Town of Aurora Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 7 p.m., Council Chambers • Revised General Committee Meeting Agenda Index • Presentation (a) Laurie Mueller and Erin Hamilton, Sport Aurora; Re: Sport Plan Progress and Final Report • Delegation (a) Angela Daust, representing Aurora Village Ratepayers Group; Re: Item R6 – Summary of Committee Recommendations Report No. 2017-04, re Heritage Advisory Committee Meeting Minutes of April 10, 2017, Item 3 – HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, File: OPA-2016-05, ZBA-2016-13 • Delegation (b) Tony Masongsong, representing Aurora Village Ratepayers Group; Re: Item R6 – Summary of Committee Recommendations Report No. 2017-04, re Heritage Advisory Committee Meeting Minutes of April 10, 2017, Item 3 – HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, File: OPA-2016-05, ZBA- 2016-13 • Item C5 – Heritage Advisory Committee Meeting Minutes of April 10, 2017 • Item R6 – Summary of Committee Recommendations Report No. 2017-04 • Notice of Motion (b) Councillor Kim; Re: Ontario Municipal Board (OMB) Statistics • Notice of Motion (c) Councillor Mrakas and Councillor Thom; Re: Commemorative Sesquicentennial Plaques Public Release April 28, 2017 Town of Aurora General Committee Meeting Agenda (Revised) Tuesday, May 2, 2017 7 p.m., Council Chambers Councillor Kim in the Chair 1. Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 2. Declarations of Pecuniary Interest and General Nature Thereof 3. Presentations (a) Laurie Mueller and Erin Hamilton, Sport Aurora Re: Sport Plan Progress and Final Report (Added Item) 4. Delegations (a) Angela Daust, representing Aurora Village Ratepayers Group Re: Item R6 – Summary of Committee Recommendations Report No. 2017-04, Heritage Advisory Committee Meeting Minutes of April 10, 2017, Item 3 – HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, File: OPA-2016-05, ZBA-2016-13 (Added Item) General Committee Meeting Agenda (Revised) Tuesday, May 2, 2017 Page 2 of 6 (b) Tony Masongsong, representing Aurora Village Ratepayers Group Re: Item R6 – Summary of Committee Recommendations Report No. 2017-04, Heritage Advisory Committee Meeting Minutes of April 10, 2017, Item 3 – HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, File: OPA-2016-05, ZBA-2016-13 (Added Item) 5. Consent Agenda Items listed under the Consent Agenda are considered routine or no longer require further discussion, and are enacted in one motion. The exception to this rule is that a Member may request for one or more items to be removed from the Consent Agenda for separate discussion and action. Recommended: That the following Consent Agenda Items, C1 to C5 inclusive, be approved: C1. IES17-022 – Drinking Water Quality Management Standard – Management Review Recommended: 1. That Report No. IES17-022 be received; and 2. That the meeting minutes of the Annual Management Review by Top Management be received. C2. IES17-023 – Award of Tender 2017-27-IES Structural Watermain Relining Tamarac Trail, Milgate Place and Albery Crescent Recommended: 1. That Report No. IES17-023 be received; and General Committee Meeting Agenda (Revised) Tuesday, May 2, 2017 Page 3 of 6 2. That Tender 2017-27-IES under Capital Project No. 43054 for Structural Watermain Relining on Tamarac Trail, Milgate Place and Albery Crescent be awarded to Fer-Pal Construction Limited in the amount of $692,355 excluding taxes; and 3. That the budget variance in the amount of $220,605 be returned to source; and 4. 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. C3. PBS17-027 – Long-Term Development Activity Projections Recommended: 1. That Report No. PBS17-027 be received for information. C4. Economic Development Advisory Committee Meeting Minutes of March 9, 2017 Recommended: 1. That the Economic Development Advisory Committee meeting minutes of March 9, 2017, be received for information. C5. Heritage Advisory Committee Meeting Minutes of April 10, 2017 (Added Item) Recommended: 1. That the Heritage Advisory Committee meeting minutes of April 10, 2017, be received for information. 6. Consideration of Items Requiring Discussion (Regular Agenda) R1. PRCS17-020 – Property Use Agreement: York Catholic District School Board Soccer Fields Recommended: General Committee Meeting Agenda (Revised) Tuesday, May 2, 2017 Page 4 of 6 1. That Report No. PRCS17-020 be received; and 2. That the Director of Parks, Recreation and Cultural Services be authorized to execute the 2017 License Agreement, including any and all documents and ancillary agreements required to give effect to same; and 3. That the Director of Parks, Recreation and Cultural Services be authorized to renew the License Agreement on an on-going, annual basis, with the Director of Parks, Recreation and Cultural Services being authorized to execute the necessary renewal Agreements, including any and all documents and ancillary agreements required to give effect to same. R2. PRCS17-019 – Award of Tender 2017-33-PRCS – Treatment of Trees for Emerald Ash Borer Recommended: 1. That Report No. PRCS17-019 be received; and 2. That Tender 2017-33-PRCS be awarded to Green Lawn Ltd., Capital Project 73160, for the treatment of ash trees for the Emerald Ash Borer for a one-year period with an option to renew the agreement for four additional years based on contractor performance and future budget approval; and 3. That Option #2, the use of IMA-jet in the amount of $142,800 for 2017, be approved; and 4. 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. R3. CS17-013 – Proposed Taxi Licensing By-law Amendments Recommended: 1. That Report No. CS17-013 be received; and General Committee Meeting Agenda (Revised) Tuesday, May 2, 2017 Page 5 of 6 2. That amendments to Schedule 13 of Licensing By-law No. 5630-14, being a by-law to regulate licensing of business establishments, be enacted at a future Council meeting. R4. IES17-021 – Award of Tender 2017-24-IES – Supply and Delivery of One (1) 5000lb Capacity Forklift Recommended: 1. That Report No. IES17-021 be received; and 2. That Tender No. 2017-24-IES for the supply and delivery of one (1) new 5000lb capacity forklift be awarded to Liftow Limited, in the amount of $30,550 excluding taxes; and 3. That additional funding in the amount of $11,088 for Capital Project No. 34408 be provided from Fleet R&R reserve; and 4. That the Mayor and Town Clerk be authorized to execute the necessary Agreement, including any and all documents and ancillary agreements required to give effect to same. R5. PBS17-030 – Application for Site Plan Approval 458021 Ontario Inc. (Tilemaster) Lots 8 and 9, Registered Plan 65M-4324 21 and 33 Eric T. Smith Way File Number: SP-2016-08 Related Files: D14-05-04 and D12-05-1A Recommended: 1. That Report No. PBS17-030 be received; and 2. That site plan application number SP-2016-08 (458021 Ontario Inc.) to permit the development of the subject lands for a warehouse and office be approved subject to the resolution of any outstanding issues; and 3. That the Mayor and Town Clerk be authorized to execute the site plan agreement, including any and all documents and ancillary agreements required to give effect to same. General Committee Meeting Agenda (Revised) Tuesday, May 2, 2017 Page 6 of 6 R6. Summary of Committee Recommendations Report No. 2017-04 (Added Item) Recommended: 1. That Summary of Committee Recommendations Report No. 2017-04 be received; and 2. That the Committee recommendations contained within this report be approved. 7. Notices of Motion (a) Councillor Mrakas Re: Vacant Property Tax (b) Councillor Kim Re: Ontario Municipal Board (OMB) Statistics (Added Item) (c) Councillor Mrakas and Councillor Thom Re: Commemorative Sesquicentennial Plaques (Added Item) 8. New Business 9. Closed Session 10. Adjournment   Delegation Request 7KLV'HOHJDWLRQ5HTXHVWIRUPDQGDQ\ZULWWHQVXEPLVVLRQVRUEDFNJURXQGLQIRUPDWLRQ IRUFRQVLGHUDWLRQE\HLWKHU&RXQFLORU&RPPLWWHHVRI&RXQFLOPXVWEHVXEPLWWHGWRWKH &OHUN¶VRIILFHE\WKHIROORZLQJGHDGOLQH   +DYH\RXEHHQLQFRQWDFWZLWKD7RZQVWDIIRU &RXQFLOPHPEHUUHJDUGLQJ\RXUPDWWHURILQWHUHVW"<HV ܆1R ܆ ,I\HVZLWKZKRP"     'DWH     ܆,DFNQRZOHGJHWKDWWKH3URFHGXUH%\ODZSHUPLWVILYH  PLQXWHVIRU'HOHJDWLRQV /HJLVODWLYH6HUYLFHV  &OHUNV#DXURUDFD 7RZQRI$XURUD -RKQ:HVW:D\%R[ $XURUD21/*-  Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Delegation (a) Page 1 of 1 Tony Masongsong Aurora Village Ratepayers Group Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Delegation (b) Page 1 of 1 Town of Aurora Heritage Advisory Committee Meeting Minutes Date: Monday, April 10, 2017 Time and Location: 7 p.m., Holland Room, Aurora Town Hall Committee Members: Councillor Wendy Gaertner (Chair) (left at 8:26 p.m.), Councillor Jeff Thom (Vice Chair), Neil Asselin, Barry Bridgeford, Carol Gravelle, James Hoyes, John Kazilis, and Martin Paivio Member(s) Absent: Bob McRoberts (Honorary Member) Other Attendees: Marco Ramunno, Director of Planning and Building Services, Jeff Healey, Planner, and Samantha Kong, Committee Secretary The Chair called the meeting to order at 7 p.m. The Committee consented to recess at 9:20 p.m. and reconvene at 9:28 p.m. 1. Approval of the Agenda Moved by Martin Paivio Seconded by James Hoyes That the agenda as circulated by Legislative Services, with the following additions, be approved: • Delegation (b) Jacob Stewart, Owner; Re: Item 1 – HAC17-007 – Heritage Permit Application, 31 Catherine Avenue, File: NE-HCD-HPA-17-07 • Delegation (c) Sarah Millar, Carl Bray, Bob Murphy, representing Aurora United Church and Southbound Developments Limited; Re: Item 3 – HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 1 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 2 of 8 United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, Files: OPA-2016-05, ZBA-2016-13 • Delegation (d) Sasan Saadat, Owner; Re: Item 4 – HAC17-010 – Revised Submission Heritage Permit Application, 36 Mark Street, File: NE-HCD-HPA-17- 02 Carried 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 3. Receipt of the Minutes Heritage Advisory Committee Meeting Minutes of March 6, 2017 Moved by Carol Gravelle Seconded by James Hoyes That the Heritage Advisory Committee meeting minutes of March 6, 2017, be received for information. Carried 4. Delegations (a) Igor and Brittany Momot, Owners Re: Item 2 – HAC17-008 – Request to Remove a Property from the Aurora Register of Properties of Cultural Heritage Value or Interest, 32 Wells Street The owners presented a brief overview of their application and were seeking input and/or comments from the Committee as they would be submitting a minor variance application in the near future. Moved by Barry Bridgeford Seconded by Councillor Thom That the comments of the delegation be received and referred to Item 2. Carried Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 2 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 3 of 8 (b) Jacob Stewart, Owner Re: Item 1 – HAC17-007 – Heritage Permit Application, 31 Catherine Avenue, File: NE-HCD-HPA-17-07 The owner provided an overview of their application, specifically in relation to previous and proposed windows, and type, height, and material of the front door. Moved by Neil Asselin Seconded by John Kazilis That the comments of the delegation be received and referred to Item 1. Carried (c) Sarah Millar, Carl Bray, Bob Murphy, representing Aurora United Church and Southbound Developments Limited Re: Item 3 – HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, Files: OPA-2016-05, ZBA-2016-13 Mr. Bray provided a brief overview of the properties and discussed heritage attributes, if any, of each property. He presented the concept plan which includes the demolition of all four listed properties to construct the church and retirement residence. Moved by John Kazilis Seconded by James Hoyes That the comments of the delegation be received and referred to Item 3. Carried (d) Sasan Saadat, Owner Re: Item 4 – HAC17-010 – Revised Submission Heritage Permit Application, 36 Mark Street, File: NE-HCD-HPA-17-02 The owner presented new elevations to the Committee which incorporated the comments of the Committee from the March 6, 2017 meeting. Moved by Barry Bridgeford Seconded by Councillor Thom Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 3 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 4 of 8 That the comments of the delegation be received and referred to Item 4. Carried 5. Matters for Consideration The Committee consented to consider Item 3 prior to Item 1. 1. HAC17-007 – Heritage Permit Application, 31 Catherine Avenue, File Number: HCD-HPA-17-07 Staff provided background information of the property and a brief overview of the proposed changes such as the replacement of the front door and windows. Staff noted that the owners would like a full-sized door that takes up the space of the existing transom and door. The Committee expressed concerns regarding the fully glazed steel front door as being too modern and suggested that the glass be divided into sections. Moved by Martin Paivio Seconded by James Hoyes 1. That Report No. HAC17-007 be received; and 2. That the Heritage Advisory Committee recommend to Council: (a) That Heritage Permit Application NE-HCD-HPA-17-07 with respect to the front door be approved subject to the following conditions: i. That the front door be comprised of wood; and ii. That the design of the front door be amended to be in keeping with the Gothic Revival Architecture of the home; and (b) That Heritage Permit Application NE-HCD-HPA-17-07 with respect to the replacement of the side window (west elevation) be approved. Carried as amended Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 4 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 5 of 8 2. HAC17-008 – Request to Remove a Property from the Aurora Register of Properties of Cultural Heritage Value or Interest 32 Wells Street Staff provided a brief overview of the property and indicated that the owners prepared a heritage impact assessment study and have submitted conceptual elevations for a new single detached dwelling. The Committee expressed support for the proposed construction of an accessible single detached dwelling. Moved by Carol Gravelle Seconded by Barry Bridgeford 1. That Report No. HAC17-008 be received; and 2. That the Heritage Advisory Committee recommend to Council: (a) That the property located at 32 Wells Street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest; and (b) That future building elevations are subject to approval of Planning Staff to ensure the proposed new dwelling will maintain the heritage character of the area. Carried 3. HAC1 7-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, Files: OPA-2016-05, ZBA-2016-13 Staff provided an overview of the proposal to remove homes on Register to proceed with the construction of a church and retirement residence, and presented the comments of the Design Review Panel. Staff noted that all of the listed properties received relatively low scores, except for 16 Tyler Street. Staff provided an overview of the table comparing existing zone requirements on the subject lands and the proposed Institutional Exception Zone on page 6 of the report, as requested by the Committee. Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 5 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 6 of 8 The Committee expressed concerns regarding the overall massing of the proposed development and requested that the façade complement the residential streetscape rather than having a commercial or institutional appearance. The Committee expressed support for the proposal and requested that any salvageable items from the properties be incorporated into the proposed design. Moved by Carol Gravelle Seconded by John Kazilis 1. That Report No. HAC17-009 be received; and 2. That the Heritage Advisory Committee recommend to Council: (a) That the properties located on 12 and 55, 57, and 57A Temperance street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest; and (b) That the property located on 16 Tyler Street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest; and (c) That residential-style architecture be incorporated in the design of the façade and streetscape on Temperance Street; and (d) That the Heritage Advisory Committee be notified of any additional archaeological findings on the subject lands; and (e) That the site plan application be reviewed by the Heritage Advisory Committee at a future meeting. Carried as amended 4. HAC17-010 – Revised Submission Heritage Permit Applications, 36 Mark Street, File: NE-HCD-HPA-17-02 Staff provided an overview of the application and indicated that it was previously considered by the Committee at its March 6, 2017 meeting and the Committee recommended that the owner submit revised elevations that demonstrated greater conformity with the Northeast Old Aurora Heritage Conservation District Plan. Staff noted their satisfaction with the revised designs. Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 6 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 7 of 8 The Committee discussed building heights and depths and expressed support for the application. Moved by Carol Gravelle Seconded by John Kazilis 1. That Report No. HAC17-010 be received; and 2. That the Heritage Advisory Committee recommend to Council: (a) That Heritage Permit Application NE-HCD-HPA-17-02 be approved to permit the construction of two (2) detached structures, subject to the following conditions: i. That the final building elevations are subject to approval of Planning Staff. Carried 6. Informational Items 5. HAC17-004 – Heritage Permits Approved Under Delegated Authority Staff provided an overview of heritage permits that have been brought to staff for review and approval. The Committee commended the alterations to 15342 Yonge Street and inquired whether there was potential to recognize the building for a design award. Moved by Barry Bridgeford Seconded by Martin Paivio 1. That Report No. HAC17-004 be received for information. Carried 6. Memorandum from Planner Re: Closing Historic Schools – CHOnews Article Staff provided a summary of the article which presented examples of residential condominium conversions, and discussed how municipalities could preserve spaces through adaptive reuse rather than demolition. Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 7 of 8 Heritage Advisory Committee Meeting Minutes Monday, April 10, 2017 Page 8 of 8 Moved by Martin Paivio Seconded by Barry Bridgeford 1. That the memorandum regarding Closing Historic Schools – CHOnews Article be received for information. Carried 7. Extract from Council Meeting of March 28, 2017 Re: Heritage Advisory Committee Meeting Minutes of February 13, 2017, and March 6, 2017 Moved by Carol Gravelle Seconded by John Kazilis 1. That the Extract from Council Meeting of March 28, 2017, regarding the Heritage Advisory Committee meeting minutes of February 13, 2017, and March 6, 2017, be received for information. Carried 7. New Business The Committee discussed the need for accessibility considerations in developments, as all new developments appear to be two- to three-storey buildings. The Committee noted that the two-storey commercial building on the corner of Yonge Street and Kennedy Street is replacing some brick on the façade and inquired whether the Town has a source for residents to purchase the exact tone of yellow brick. 8. Adjournment Moved by James Hoyes Seconded by Martin Paivio That the meeting be adjourned at 9:51 p.m. Carried Committee recommendations are not binding on the Town unless otherwise adopted by Council at a later meeting. Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item C5 Page 8 of 8 Town of Aurora General Committee Report Subject: Summary of Committee Recommendations Report No. 2017-04 Prepared by: Samantha Yew, Deputy Clerk Department: Corporate Services Date: May 2, 2017 Recommendation 1. That Summary of Committee Recommendations Report No. 2017-04 be received; and 2. That the Committee recommendations contained within this report be approved. Heritage Advisory Committee Meeting Minutes of April 10, 2017 1. HAC17-007 – Heritage Permit Application, 31 Catherine Avenue, File Number: HCD-HPA-17-07 (a) That Heritage Permit Application NE-HCD-HPA-17-07 with respect to the front door be approved subject to the following conditions: i. That the front door be comprised of wood; and ii. That the design of the front door be amended to be in keeping with the Gothic Revival Architecture of the home; and (b) That Heritage Permit Application NE-HCD-HPA-17-07 with respect to the replacement of the side window (west elevation) be approved. Staff comments: None Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 1 of 106 May 2, 2017 Page 2 of 3 Committee Recommendations Report No. 2017-04 2. HAC17-008 – Request to Remove a Property from the Aurora Register of Properties of Cultural Heritage Value or Interest 32 Wells Street (a) That the property located at 32 Wells Street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest; and (b) That future building elevations are subject to approval of Planning Staff to ensure the proposed new dwelling will maintain the heritage character of the area. Staff comments: None 3. HAC17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, Files: OPA-2016-05, ZBA-2016-13 (a) That the properties located on 12 and 55, 57, and 57A Temperance street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest; and (b) That the property located on 16 Tyler Street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest; and (c) That residential-style architecture be incorporated in the design of the façade and streetscape on Temperance Street; and (d) That the Heritage Advisory Committee be notified of any additional archaeological findings on the subject lands; and (e) That the site plan application be reviewed by the Heritage Advisory Committee at a future meeting. Staff comments: None Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 2 of 106 May 2, 2017 Page 3 of 3 Committee Recommendations Report No. 2017-04 4. HAC17-010 – Revised Submission Heritage Permit Applications, 36 Mark Street, File: NE-HCD-HPA-17-02 (a) That Heritage Permit Application NE-HCD-HPA-17-02 be approved to permit the construction of two (2) detached structures, subject to the following conditions: i. That the final building elevations are subject to approval of Planning Staff. Staff comments: None Attachment 1 – Report No. HAC17-009 – Official Plan Amendment and Zoning By- law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, Files: OPA-2016-05, ZBA-2016-13 Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 3 of 106 Town of Aurora Heritage Advisory Committee Report No.HAC17-009 Subject: Official Plan Amendment and Zoning By-law Amendment Applications Aurora United Church 15186 Yonge Street, 12 & 16 Tyler Street 55, 57 & 57A Temperance Street File: OPA-2016-05, ZBA-2016-13 Prepared by: Marco Ramunno, Director Department: Planning and Building Services Date: April 10, 2017 Recommendation 1.That Report No. HAC17-009 be received; and 2.That the Heritage Advisory Committee recommend to Council: a)That the Heritage Advisory Committee provide feedback on the proposed Zoning By-law Amendment application and existing heritage buildings; and, b)That the Heritage Advisory Committee be notified of any additional archaeological findings on the subject lands; and, c)That the site plan application be reviewed by the Heritage Advisory Committee at a future meeting. Executive Summary The purpose of this report is to provide Council with direction from the Heritage Advisory Committee regarding the request to demolish all buildings and structures located at 15186 Yonge Street, 12 & 16 Tyler Street 55, 57 & 57A Temperance Street. It is noted that 15186 Yonge Street was removed from the Aurora Register of Properties of Cultural Heritage Value or Interest in July 2014 after the removal of the former church due to fire. The remaining properties are currently Listed on the Aurora Register of Properties of Cultural Heritage Value or Interest. The request to remove the buildings forms part of a greater application to construct a 2 storey Place of Worship and a 9 storey Retirement Residence on the subject lands. Attachment 1 Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 4 of 106 April 10, 2017 - 2 - Report No. HAC17-009 • 12 Tyler Street was constructed circa 1875 and can be described as a 1 ½ storey Worker`s House • 16 Tyler Street was constructed circa 1911 and can be described as a 2 ½ storey Foursquare House • 55 Temperance Street was constructed circa 1870 and can be described as a 1 ½ storey Georgian Confederation Cottage • 57 Temperance Street was constructed circa 1950 and can be described as a 2 storey front gable-roofed residence • 57A Temperance Street can be described as a 1 ½ storey frame structure, the construction date is uncertain, possibly 1904 • A Heritage Impact Statement was prepared for the subject lands, prepared by Bray Heritage with Letourneau Heritage Consulting Inc and Amy Barnes Consulting, dated December 2016 Background In December 2016, the owner submitted an Official Plan Amendment and a Zoning By- law Amendment to the Town for the subject lands. The owner is proposing to construct a two (2) storey place of worship and a nine (9) storey retirement residence on the subject lands. The existing proposal does not incorporate the existing heritage resources on the property. The owners have not submitted a site plan application at this time, however a site plan application is anticipated to be submitted in 2017. Location The subject lands are bound by Yonge Street to the east, Tyler Street to the south and Temperance Street to the west (see Attachment 1). The total lot size of the subject lands is approximately 1.12 acres. 15186 Yonge Street is currently vacant, with the northern portion of the lands currently being used for municipal parking. 12 Tyler Street, 16 Tyler Street and 55 Temperance Street each contain one single detached dwelling. 57 and 57A Temperance Street contains two detached dwellings, although are located on one contiguous lot. Analysis The owner has submitted a Heritage Impact Statement for the subject lands, prepared by Bray Heritage with Letourneau Heritage Consulting Inc and Amy Barnes Consulting. Staff have reviewed the Heritage Impact Statement and have provided comments to the owner to address. Property pages are provided in Attachment 2. Architectural Value 12 Tyler Street 12 Tyler Street can be described as a 1 ½ storey Ell-Shaped Worker’s House. The building was constructed circa 1880, likely by William Atkinson. The building comprises of a front gable roofline facing Tyler Street. The first floor comprises of a wrap-around front verandah and a projecting 3-bay window. The bay window contains three 2 over 2 Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 5 of 106 April 10, 2017 - 3 - Report No. HAC17-009 double hung windows. A dingle 2 over 2 double hung window is located on the second storey. The building is cladded with a shiplap vinyl siding, which covers the original wood siding underneath. Historical photography of the structure from circa 1910 features a functional balcony on top of the front verandah with wood quoining at the corners of the building. 16 Tyler Street 16 Tyler Street can be described as a 2 ½ storey Foursquare House. The building has a hipped roof with centre dormer facing Tyler Street. The front façade displays a frame shed roofed porch with a second floor balcony. The first storey of the front elevation features a single front door, 1 double hung window and a small two pane coloured art glass window. The building has been cladded with red brick siding on all four elevations. Double hung windows appear prominent on the west elevation facing Temperance Street. A second balcony is located on the rear elevation. The property contains a mature coniferous tree on the front lawn facing Tyler Street. The building’s interior contains many original elements including a fireplace, wood panelling and staircase. 55 Temperance Street 55 Temperance Street was constructed circa 1870 and can be described as a 1 ½ storey Georgian Confederation Cottage . The building features a side gable roof, which extends to the rear elevation of the building. The building is cladded with vinyl siding, which covers the original wood siding underneath. There is a single storey hip-gable porch facing Temperance Street, which accesses the main entrance. The front elevation features a single 2 over 2 double hung window. On the south elevation, a single 2 over 2 double hung window is featured under the gable on the second storey. The property contains a number of mature coniferous and deciduous trees. 57 Temperance Street 57 Temperance Street is described as a 2 storey front gable-roofed residence constructed circa 1950. The building is cladded with stucco. The front elevation comprises of one 1 over 1 double hung window on the first storey and two 1 over 1 windows on the second storey. A deck protrudes towards Temperance Street. The main entrance is accessed from the north face of the building. Irregular shaped windows are featured on the north elevation. 57A Temperance Street 57A Temperance Street is described as a 1 ½ storey concrete frame structure with a gabled roof and a large central dormer. The building is cladded with a wood board and batten siding, which is not original to the home. The front elevation features a triple window and main entrance. The dormer features two 1 over 1 double hung windows. The construction date of 57A Temperance is unknown, however upon review of Fire Insurance Maps dated 1904, a frame building appears to be present. The Owner’s Heritage Consultant has identified that the frame building was replaced with a concrete Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 6 of 106 April 10, 2017 - 4 - Report No. HAC17-009 block auto body shop prior to the 1960 Fire Insurance plan. The auto body shop was later converted into a residence. Historical Value The following is a brief overview of ownership of each of the listed heritage properties located on the subject lands. For more information, please reference the Heritage Impact Statement (see Attachment 3). 12 Tyler Street As previously mentioned, 12 Tyler Street was likely constructed by William Atkinson between 1870 and 1885. Notable owners of the property include Charles Thom, blacksmith, who lived in the home from 1888 to 1902. The house was sold to Robert Reynolds, bank clerk, in 1904. Mr. Reynolds lived in the home from 1904 to 1914 and continued to own the home until 1921 (the home was rented during this time). The next owner was Edward Carson, blacksmith, who owned the home from 1921 to 1961. From 1961 to 2014, the home transferred in and out of ownership of the Aurora United Church. The home currently serves as community space for the United Church. 16 Tyler Street 16 Tyler Street was constructed in 1911. The home was originally owned by Robert Reynolds, however the first occupant of the home was Henry Reynolds, Robert’s brother. Henry does not appear to have lived in the home as he died sometime before 1911. Henry’s wife Susie Reynolds indeed lived in the home from 1911 to 1942, possibly as long as 1953. In 1925, Susie Reynolds married John Locke, who was a minister at the Aurora United Church. The property remained under the ownership of the Reynolds family until 1976. 55 Temperance Street 55 Temperance Street was likely constructed in 1870. The property was acquired in 1890 by William J. Anderson, a “w and core maker” (likely at the Fleury foundry). William Anderson would own the home until 1937, where the home was transferred to his daughter Rachel K Anderson. By 1953, John Bodfish is identified as living in the home with his wife. It is likely that Rachel Anderson married John Bodfish as the ownership name changes to Rachel K Bodfish. John Bodfish worked as an electrician. Between 1927 and 1960, a rear wing of the building was removed. By 1965 the home was divided into two dwelling units. The home has since re-merged into one dwelling unit. After a series of varied ownership, the Aurora United Church purchased the property in 1996. 57 Temperance Street In 1947, Edward Carson (owner of 12 Tyler Street), sold a parcel of land to John Bodfish of 55 Temperance Street for $500. By the time the lot was sold in 1950 to Carrol and Minnie Taylor, the property sold for $10,000, which suggests that a building had been constructed by this time. Carol Taylor was identified as an electrician. The Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 7 of 106 April 10, 2017 - 5 - Report No. HAC17-009 Taylors would own the home until 1959, where it was transferred to Norman E. and Shirley Weller as joint tenants. 57A Temperance Street 57A Temperance Street was first identified on the fire insurance maps in 1904. 57A Temperance was originally described as a frame shed or out-building. By 1960, the building contained a concrete block foundation and identifies “Central Auto Body” as a use. The building would continue to function under various commercial uses. The building appears to have been converted into a residence by 1981, which it remains as today. Neighbourhood Context The subject lands have frontage on Yonge Street, which is connected with the historic Downtown Core of Aurora. Yonge Street contains a variety of shops, offices and residential uses. On the west side of the property, the context changes into a residential setting, containing a number of established historic homes constructed between the mid-19th and early-20th Centuries. The existing buildings are contextually linked to the surrounding residential buildings on Temperance Street and Tyler Street. Archaeology It must be noted that the Town has received a Stage 1 and Stage 2 Archaeological Assessment for the subject lands. Findings from the Stage 2 Assessment have uncovered over 1,500 artifacts on the subject lands. Materials uncovered in the Stage 2 assessment include nails, glass, ceramics, foodware and bricks (see Attachment 6). Investigation is ongoing to determine whether there are any buried remains from the former cemetery or any former church structures located at 15186 Yonge Street. A Stage 3 Archaeological Assessment will be required as part of a future submission. Proposed Concept Plan The owner proposes to demolish all four listed properties and construct a two storey church and a nine storey retirement residence on the property (see Attachment 7). The applicant has submitted a draft Official Plan Amendment and Zoning By-law which are currently under review by staff. The Owner proposes to amend the Official Plan to allow an increase in height to a maximum of twenty-eight (28) metres over the entirety of the subject lands. As the lands are located within the Aurora Promenade, additional consideration will be given its status within the Official Plan. The following is a table to compare the existing zone requirements on the subject lands and the proposed Institutional (I-XX) Exception Zone: Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 8 of 106 April 10, 2017 - 6 - Report No. HAC17-009 Existing C2 Commercial Zone Requirement Existing I Institutional Zone Requirement Proposed “I-XX” Exception Zone Lot Area (minimum) 230 m2 460m2 4,643m2 Lot Frontage (minimum) 10 m 30 m 53.5 m Front yard (minimum) N/A 10 m 0.83 m* Rear Yard (minimum) 7.5 m 15 m 2.75 m* Interior Side yard (minimum) N/A ½ the height of the building and in no case less than 4.5 m 0.0 m* Exterior Side yard (minimum) N/A 10 m 0.45 m* Lot Coverage (maximum) N/A 35% 38%* Height (maximum) 3 storeys (5 storeys with setback) 28 m 27.97 m * Denotes exception to the Zoning By-law. Building Evaluation The Evaluation Working Group met to perform an objective evaluation of the subject properties on Tuesday March 21, 2017 and Monday March 27, 2017 (See Attachment 4). The Evaluation Criteria for assessing the cultural heritage value of cultural heritage resources have been developed by the Town in consultation with its Municipal Heritage Committee. As per Section 13.3 e) of the Official Plan, Priority will be given to designating all Group 1 heritage resources in the Register. The purpose of the Evaluation is to identify the design/physical value, historical/associative value, and contextual value of the property as per Ontario Regulation 9/06, which outlines the criteria for determining cultural heritage value or Interest under the Ontario Heritage Act in order to conserve significant heritage resources. The Evaluation found 16 Tyler Street to score at the high end of Group 2, suggesting that the property is “significant, worthy of preservation”. The Evaluation found 12 Tyler Street and 55 Temperance Street to score at the low end of Group 2, suggesting that the property is “significant, worthy of preservation”. The Evaluation found 57 Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 9 of 106 April 10, 2017 - 7 - Report No. HAC17-009 Temperance Street and 57A Temperance Street to score in Group 3, suggesting that the property is “moderately significant, worthy of documentation and preservation as part of a historic grouping”. According to the Heritage Evaluation Guide for buildings rated within Group 2: • The designation of the building pursuant to the Ontario Heritage Act will be encouraged; • The retention of the structure in its existing location is encouraged; • Any development application affecting such a structure should incorporate the identified building; and • Appropriate alternative uses for the building will be encouraged when necessary to ensure its preservation. The Heritage Evaluation Guide also provides the following for buildings rated within Group 3: • The designation of the building pursuant to the Ontario Heritage Act may be supported with an approved restoration plan, but would not necessarily be initiated by the Town unless part of a historic grouping such as an intact streetscape; • Retention of the building on site is supported, particularly if part of a historic streetscape; and • If the building is to be demolished, a photographic record, measured drawings and/or salvage of significant architectural elements may be required. The Ontario Heritage Act provides criteria for determining cultural heritage value or interest with Ontario Regulation 9/06. This Regulation requires that a building must exhibit significant design/physical, or associative, or contextual value to warrant designation. The Evaluation working group found the final weighted score of 12 Tyler Street to be 46.3/100, 55 Temperance Street to be 47/100, 57 Temperance Street to be 43.4/100 and 57A Temperance Street to be 28/100. The Evaluation working group found the final weighted score of 16 Tyler Street to be 68.9/100. Designation of 16 Tyler Street The submitted Heritage Impact Statement has provided the following statement of cultural heritage value or interest for 16 Tyler Street: The house is a good representative example of early 20th century residential design and, on its corner location, helps establish, and contributes to, the character of adjacent streetscapes. Heritage Attributes • Vernacular interpretations of the Edwardian Architectural Style; • Contextual value as a local landmark; and • Massing and details of the façade Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 10 of 106 April 10, 2017 - 8 - Report No. HAC17-009 As part of the Evaluation Working Group, 16 Tyler Street received a Historical/Associative score of 67/100, an Architectural score of 80/100 and a Contextual/Environmental score of 61/100. The building has been identified by the Heritage Consultant to meet two of the three criteria (Design/ Physical Value and Contextual Value) to be considered for designation under Part IV of the Ontario Heritage Act. Architectural Salvage A site visit of the subject lands occurred on Wednesday March 22, 2017. The site visit identified a number of items which could be salvaged as part of the Aurora Architectural Salvage Program. A series of items considered for salvage are identified below: 12 Tyler Street: • Front Door • Original windows 16 Tyler Street: • Front Door • Side Door • Interior Doors and trim • Original windows and storm windows • Coloured art glass window • Interior Wood Staircase • Pantry • Original Floor Boards • Red Brick (where possible) 55 Temperance Street • Original windows 57A Temperance Street • Dormer windows There are no items to be considered for salvage at 57 Temperance Street. It must be noted that the Owners have also proposed to salvage original elements from 16 Tyler Street to be incorporated into a common room within the proposed retirement residence. Impact Assessment The Owner’s Heritage Consultant has identified in the Heritage Impact Statement, three options for the future of the subject lands. Option 1 is to preserve 55 Temperance, 57 Temperance, 12 Tyler and 16 Tyler with the removal of 57A Temperance and the construction of a new church/ retirement residence. Option 2 is to preserve 16 Tyler (with a conversion into a residence or office use) and demolish 12 Tyler, 55 Temperance (with the option of relocation), 57 Temperance and 57A Temperance to accommodate a new church/ retirement residence. Finally, Option 3 is to removal all five structures for the creation of the proposed church/ retirement residence. The Heritage Consultant has identified Option 2 as the preferred approach, however if that is Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Item R6 Page 11 of 106 April 10, 2017 - 9 - Report No. HAC17-009 not possible, Option 3 is recommended along with mitigation measures described in the assessment. Design Review Panel On March 31, 2017, the Design Review Panel has provided preliminary comments with respect to the Architectural Design of the new church and retirement home. The Panel’s comments are as follows: • Remove the false façade at the north east corner of the proposed building • Remove the traffic access to Yonge Street • There is too much glass material on the façade of the church building, the Panel emphasized a need for balance to achieve modern architecture yet is in keeping with the heritage character of the Historic Downtown of Aurora. The panel suggested incorporating pillars of stone in between the glass. • Concern with respect to the overall massing of the building, especially towards Temperance Street • Questions pertaining to how stormwater management will be achieved (ie. infiltration) The Design Review Panel will provide further comments upon receipt of a Site Plan Application The Official Plan Amendment, Zoning By-law Amendment and Site Plan applications will also be peer-reviewed by the Planning Partnership, the Town’s Urban Design consultant for the Aurora Promenade. A comprehensive review of building materials, size and massing occur when a Site Plan application is submitted. Financial Implications There are no financial implications. Communications Considerations No Communication Required. Link to Strategic Plan The conservation of heritage resources supports the Strategic Plan goal of Supporting an Exceptional Quality of Life for All through its accomplishment in satisfying requirements in objective Celebrating and Promoting our Culture. Alternatives to the Recommendation None. 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Agenda Tuesday, May 2, 2017Item R6 Page 105 of 106 Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017Item R6 Page 106 of 106 Notice of Motion Councillor Harold Kim Date: May 2, 2017 To: Mayor and Members of Council From: Councillor Kim Re: Ontario Municipal Board (OMB) Statistics Whereas the updated provincial Growth Plan has identified a population forecast for York Region of 1.79 million people to the year 2041 and is targeting infill intensification in Ontario municipalities; and Whereas the province is proposing to increase the density and intensification targets for the Growth Plan; and Whereas more and more municipalities have disagreed with infill development and intensification projects by builders as a result of neighborhood mobilization; and Whereas developers, large and small, have appealed municipal decisions to the Ontario Municipal Board (OMB); and Whereas there is information available from disclosing the characteristics of past OMB appeals and results; and Whereas residents, builders and municipal Council would benefit from historical information, current information, and statistics from past OMB appeals to make more- informed decisions in current and future appeals; and Whereas the Town of Aurora has information regarding the results of its own OMB hearings, characteristics, and the financial outlays involved in each; 1. Now Therefore Be It Hereby Resolved That staff be directed to prepare a report to Council that would provide OMB appeals information from the past ten (10) years from the Town of Aurora; and Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Notice of Motion (b) Page 1 of 2 Notice of Motion Re: Ontario Municipal Board (OMB) Statistics May 2, 2017 Page 2 of 2 2. Be It Further Resolved That staff is not limited to but includes the following characteristics: • Number of units involved; • Infill or large scale open field; • Low, mid and high rise (number of floors); • Total financial outlay of the municipality; and 3. Be It Further Resolved That staff be directed to return the report back to Council within a reasonable time frame. Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Notice of Motion (b) Page 2 of 2 Notice of Motion Councillor Tom Mrakas and Councillor Jeff Thom Date: May 2, 2017 To: Mayor and Members of Council From: Councillor Mrakas and Councillor Thom Re: Commemorative Sesquicentennial Plaques Whereas the Town of Aurora takes pride in preserving and promoting Heritage properties; and Whereas the Town of Aurora provides commemorative plaques to recognize properties with Heritage significance; and Whereas the Town of Aurora has many buildings that were constructed in 1867; and Whereas 2017 is Canada’s Sesquicentennial; 1. Now Therefore Be It Hereby Resolved That the Town of Aurora create a commemorative plaque celebrating Canada’s 150 and the Town of Aurora buildings constructed in 1867; and 2. Be It Further Resolved That staff identify the buildings that were constructed in 1867 to be so plaqued; and 3. Be It Further Resolved That funding for Aurora’s Canadian Sesquicentennial Plaque program be funded from the Heritage Reserve Fund; and 4. Be It Further Resolved That the plaques be presented during Canada Day Festivities to the properties identified by staff. Additional Items to General Committee Meeting Agenda Tuesday, May 2, 2017 Notice of Motion (c) Page 1 of 1 Public Release May 2, 2017 Town of Aurora Additional Items No. 2 to General Committee Meeting Agenda Tuesday, May 2, 2017 7 p.m., Council Chambers • Delegation (c) David Cabianca, Resident; Re: Item R6 – Summary of Committee Recommendations Report No. 2017-04, re Heritage Advisory Committee Meeting Minutes of April 10, 2017, Item 3 – HAC 17-009 – Official Plan Amendment and Zoning By-law Amendment Applications, Aurora United Church, 15186 Yonge Street, 12 and 16 Tyler Street, 55, 57 and 57A Temperance Street, File: OPA-2016-05, ZBA-2016-13 Additional Items No. 2 to General Committee Meeting Agenda Tuesday, May 2, 2017Delegation (c) Page 1 of 1