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AGENDA - Council - 20130514PUBLIC RELEASE May 10, 2013 TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday, May 14, 2013 7 p.m. Council Chambers I DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF II APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved. III ADOPTION OF THE MINUTES Council Minutes of April 23, 2013 pg. 1 Special Council Minutes of April 24, 2013 pg. 17 Special Council – Public Planning Minutes of April 24, 2013 pg. 23 Special Council Minutes of April 30, 2013 pg. 26 RECOMMENDED: THAT the Council minutes of April 23, 2013, the Special Council minutes of April 24, 2013, the Special Council – Public Planning minutes of April 24, 2013, and the Special Council minutes of April 30, 2013 be adopted as printed and circulated. IV PRESENTATIONS (a) Mayor Dawe pg. 35 Re: Special Presentation on Behalf of Members of Council Council Meeting Agenda Tuesday, May 14, 2013 Page 2 of 7 V PUBLIC SERVICE ANNOUNCEMENTS VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VIII DELEGATIONS (a) Lynn Pearson, representing the Canadian Cancer Society pg. 36 Re: Noise By-law Exemption – 2013 Relay of Life Event June 7- 8, 2013, Magna International IX CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION X NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN (i) Notices of Motion (a) Mayor Dawe pg. 86 Re: Implementing a Bell Local Calling Area (LCA) for Aurora (b) Mayor Dawe pg. 87 Re: Regional Council Representation (c) Councillor Pirri pg. 88 Re: Queen’s Diamond Jubilee Park Playground (ii) Motions for Which Notice Has Been Given None XI REGIONAL REPORT XII NEW BUSINESS/GENERAL INFORMATION Council Meeting Agenda Tuesday, May 14, 2013 Page 3 of 7 XIII READING OF BY-LAWS RECOMMENDED: THAT the following by-laws be given first, second, and third readings and enacted: 5506-13 BEING A BY-LAW to repeal the Council Code of pg. 89 Conduct (By-law Number 5036-08.C, as amended) and the Advisory and Statutory Committees Code of Conduct (By-law Number 5037-08.C) (Item 10) 5511-13 BEING A BY-LAW to ament Zoning By-law Number pg. 90 2213-78, as amended (15441 Yonge Street, File: D14- 13-12) (Report PL13-022 – Apr.16/13 GC) 5512-13 BEING A BY-LAW to amend By-law Number 5455-12 pg. 94 to establish a schedule of fees and charges for municipal services, activities and the use of property within the Town of Aurora (Fees and Charges By-law) (Memo CFS – Apr.16/13 GC) RECOMMENDED: THAT the following confirming by-law be given first, second, and third readings and enacted: 5510-13 BEING A BY-LAW to Confirm Actions by Council pg. 98 Resulting from Council Meeting on May 14, 2013 XIV CLOSED SESSION THAT Council resolve into a General Committee Closed Session to consider: 1. Personal matters about an identifiable individual, including a Town or Local Board employee; Re: Annual Senior Staff Performance Discussion XV ADJOURNMENT Council Meeting Agenda Tuesday, May 14, 2013 Page 4 of 7 AGENDA ITEMS 1. General Committee Meeting Report of May 7, 2013 pg. 37 RECOMMENDED: THAT the General Committee meeting report of May 7, 2013 be received and the recommendations carried by the Committee be approved. (Referred from General Committee Meeting of May 7, 2013) 2. Extract from General Committee Meeting of May 7, 2013 pg. 48 Re: Delegation (a) Linda Maunder or Tim Maunder, Residents Re: Noise By-law Exemption Request, Re: Heart & Stroke Foundation Event, June 13, 2013 RECOMMENDED: THAT Council provide direction. (Deferred from Council meeting of April 23, 2013 – Item 1(20)) 3. PR13-016 – 2B Lands Storm Water Management Facility (SWM) pg. 49 Monitoring and Water Balance Monitoring Follow-up Report RECOMMENDED: THAT report PR13-016 be received; and THAT the scope of works be revised to include only the Storm Water Management Pond Benthic Invertebrates Monitoring; and THAT the Mayor and Town Clerk be authorized to execute a Consulting Agreement with North-South Environmental Inc., including any and all documents and ancillary agreements required to give effect to same. 4. Memorandum from Mayor Geoffrey Dawe pg. 54 Re: Correspondence from MPP, Frank Klees Re: The Preserving Existing Communities Act, 2013 RECOMMENDED: THAT the memorandum regarding correspondence from MPP, Frank Klees Re: The Preserving Existing Communities Act, 2013 be received; and THAT Council provide direction. Council Meeting Agenda Tuesday, May 14, 2013 Page 5 of 7 5. Memorandum from Mayor Geoffrey Dawe pg. 61 Re: Correspondence from Building Industry and Land Development Association (BILD) – Changes to the Process of Installing Community Mail Boxes in New Developments RECOMMENDED: THAT the memorandum regarding correspondence from Building Industry and Land Development Association (BILD) – Changes to the Process of Installing Community Mail Boxes in New Developments be received for information. 6. Memorandum from Mayor Geoffrey Dawe pg. 64 Re: Correspondence from Phil Craig (Curator) on behalf of the Georgina Military Museum RECOMMENDED: THAT the memorandum regarding correspondence from Phil Craig (Curator) on behalf of the Georgina Military Museum be received; and THAT Council provide direction. 7. Memorandum from Mayor Geoffrey Dawe pg. 69 Re: Correspondence from Gary McNeil, President, GO Transit 2013 Seasonal Barrie Weekend GO Train Service RECOMMENDED: THAT the memorandum regarding correspondence from Gary McNeil, President, GO Transit 2013 Seasonal Barrie Weekend GO Train Service be received for information. 8. Memorandum from Mayor Geoffrey Dawe pg. 71 Re: Lake Simcoe Region Conservation Authority Highlights April 26, 2013 – Meeting of the Board RECOMMENDED: THAT the memorandum regarding Lake Simcoe Region Conservation Authority Highlights – April 26, 2013 – Meeting of the Board be received for information. Council Meeting Agenda Tuesday, May 14, 2013 Page 6 of 7 9. Memorandum from John D. Leach, Director of Customer and pg. 74 Legislative Services/Town Clerk Re: Correspondence received from the City of Vaughan, Re: Deputation – Mr. Mike Doyle – With Respect to Creating a Regional Fire Service RECOMMENDED: THAT the memorandum regarding correspondence received from the City of Vaughan, Re: Deputation –Mr. Mike Doyle – With Respect to Creating a Regional Fire Service be received for information. 10. Memorandum from John D. Leach, Director of Customer and pg. 78 Legislative Services/Town Clerk Re: Code of Conduct Rescinding By-law RECOMMENDED: THAT Council receive the memorandum regarding Code of Conduct Rescinding By-law; and THAT a By-law be enacted to rescind the By-law adopting the Code of Conduct as well as any amending or compendium by-laws. 11. Memorandum from John D. Leach, Director of Customer and pg. 79 Legislative Services/Town Clerk Re: Correspondence received from the Township of King, Re: Regional Council Representation – Increase Size of Regional Council to Include One (1) Additional Member from the Township of King RECOMMENDED: THAT the memorandum regarding correspondence received from the Township of King, Re: Regional Council Representation – Increase Size of Regional Council to Include One (1) Additional Member from the Township of King be received for information. Council Meeting Agenda Tuesday, May 14, 2013 Page 7 of 7 12. Memorandum from John D. Leach, Director of Customer and pg. 82 Legislative Services/Town Clerk Re: Correspondence received from the Town of East Gwillimbury, Re: Regional Council Representation – Increase Size of Regional Council to Include One (1) Additional Member from the Township of King RECOMMENDED: THAT the memorandum regarding correspondence received from the Town of East Gwillimbury, Re: Regional Council Representation – Increase Size of Regional Council to Include One (1) Additional Member from the Township of King be received for information. 13. Memorandum from Marco Ramunno, Director of Planning and pg. 83 Development Services Re: Additional Special Council – Public Planning Meeting June 17, 2013 RECOMMENDED: THAT Council receive the memorandum; and THAT Council approve the additional Special Council – Public Planning Meeting to be held June 17, 2013.