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AGENDA - Council - 20130625PUBLIC RELEASE June 21, 2013 TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday, June 25, 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 June 11, 2013 pg. 1 Special Council – Public Planning Minutes of June 17, 2013 pg. 14 RECOMMENDED: THAT the Council minutes of June 11, 2013 and the Special Council – Public Planning minutes of June 17, 2013 be adopted as printed and circulated. IV PRESENTATIONS (a) Mayor Geoffrey Dawe (b) Representative of the Sesquicentennial Ad Hoc Committee pg. 18 Re: Cheque Presentation and Canada Day Festivities Update Council Meeting Agenda Tuesday, June 25, 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) David Heard, Resident and Member of Heritage Advisory Committee pg. 19 Re: Item 1(8) – CAO13-016 – Hillary-McIntyre Park (b) Tyler Barker, Resident and Member of Accessibility Advisory Committee pg. 20 Re: Item 2 – AAC13-06 – Accessibility Advisory Committee Report June 3, 2013 IX CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION X NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN (i) Notices of Motion (a) Councillor Ballard pg. 50 Re: Principles of Shared Space – Aurora Promenade Study Area (ii) Motions for Which Notice Has Been Given None XI REGIONAL REPORT None XII NEW BUSINESS/GENERAL INFORMATION Council Meeting Agenda Tuesday, June 25, 2013 Page 3 of 7 XIII READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given first, second, and third readings and enacted: 5517-13 BEING A BY-LAW to acquire lands for municipal pg. 51 Purposes (Daniel Joseph Smith – 45 Industrial Parkway South) (Closed Session Report IES13-034 – GC – May 21/13) 5523-13 BEING A BY-LAW to amend Zoning By-law Number pg. 53 2213-78, as amended (TACC Developments Aurora Inc., File D14-09-11) (Report PL13-007 – GC – Mar. 19/13) 5524-13 BEING A BY-LAW to amend Zoning By-law Number pg. 76 2213-78, as amended (St. John’s Road Development Corp., File D14-01-12) (Report PL13-008 – GC – Mar. 19/13) 5525-13 BEING A BY-LAW to amend Zoning By-law Number pg. 85 2213-78, as amended (Brookfield Homes (Ontario) Limited and Brookfield Homes (Ontario) Aurora Limited, File D14-12-11) (Report PL13-009 – GC – Mar. 19/13) 5526-13 BEING A BY-LAW to amend Zoning By-law Number pg. 116 2213-78, as amended (Shimvest Investments Limited, File D14-02-12) (Report PL13-011 – GC – Mar. 19/13) 5527-13 BEING A BY-LAW to amend Zoning By-law Number pg. 138 2213-78, as amended (York Region Christian Senior Homes Inc., File D14-13-11) (Report PL13-010 – GC – Mar. 19/13) 5532-13 BEING A BY-LAW to adopt a Code of Ethics for pg. 150 Members of Council (Report CLS13-016 – GC – Jun. 4/13) 5533-13 BEING A BY-LAW to amend Zoning By-law Number pg. 156 2213-78, as amended (Mattamy Aurora Limited, File D14-08-11) (Memorandum – Item 4 – Council – Jun. 25/13) Council Meeting Agenda Tuesday, June 25, 2013 Page 4 of 7 RECOMMENDED: THAT the following listed confirming by-law be given first, second, and third readings and enacted: 5531-13 BEING A BY-LAW to Confirm Actions by Council pg. 160 Resulting from Council Meeting on June 25, 2013 XIV CLOSED SESSION Please note: Council is respectfully requested to bring the Closed Session package from the June 18 General Committee meeting to this June 25 Council meeting. RECOMMENDED: THAT Council resolve into a General Committee Closed Session to consider: Deferred from General Committee meeting of June 18, 2013 1. Litigation or potential litigation including matters before administrative tribunals, affecting the Town or a Local Board; Re: PL13-042 – Appeals to the Ontario Municipal Board (OMB) related to the Town of Aurora Official Plan (2010) – Status Update No. 3 Deferred from General Committee meeting of June 18, 2013 2. A proposed or pending acquisition or disposition of land by the Town or Local Board; Re: PL13-043 – Offer to Purchase for 9-10 Scanlon Court XV ADJOURNMENT Council Meeting Agenda Tuesday, June 25, 2013 Page 5 of 7 AGENDA ITEMS 1.General Committee Meeting Report of June 18, 2013 pg. 21 RECOMMENDED: THAT the General Committee meeting report of June 18, 2013 be received and the recommendations carried by the Committee be approved. Deferred from General Committee meeting of June 18, 2013 – Section VI – Item 1 2. AAC13-06 – Accessibility Advisory Committee Report, June 3, 2013 pg. 33 RECOMMENDED: THAT report AAC13-06 be received; and THAT Council adopt the following Accessibility Advisory Committee recommendation from the meeting of June 3, 2013: 4. Correspondence from the Community Legal Clinic of York Region Re: Accessibility Advisory Committee Delegation re Mobility Maze THAT, due to the time sensitive nature of this matter, the fees for renting the Aurora Community Centre for the Mobility Maze event on June 5, which is being held in conjunction with National Access Awareness Week, be paid for, for this one event, from the Accessibility Committee budget in the amount of $292. 5. Memorandum from the Accessibility Advisor Re: Accessibility in Council Chambers THAT the Accessibility Advisory Committee make the following comment: THAT, although none of the options make the current configuration of the Council Chambers accessible, the platform lift would be the fiscally responsible option (option #3) which still does not meet the “accessibility with dignity” intent of the Accessibility for Ontarians with Disabilities Act (AODA). 3. PR13-032 – Cultural Master Plan – Consultant Retainer pg. 36 RECOMMENDED: THAT report PR13-032 be received; and Council Meeting Agenda Tuesday, June 25, 2013 Page 6 of 7 THAT Council award RFP No. PRS2013-70 to Millier Dickinson Blais for professional consulting services related to the completion of a Cultural Master Plan to an upset limit of $70,000.00 plus HST; and THAT the Mayor and Town Clerk be authorized to execute a Consulting Agreement with Millier Dickinson Blais with respect to the award of RFP No. PRS2013-70, including any and all documents and ancillary agreements required to give effect to same. 4. Memorandum from the Director of Planning and Development Services pg. 39 Re: Proposed Amendment to Mattamy Zoning By-law Number 5522-13 Amending By-law Number 5533-13 Mattamy (Aurora) Ltd. File: D14-08-11 RECOMMENDED: THAT the memorandum regarding the Proposed Amendment to Mattamy Zoning By-law Number 5522-13 be received; and THAT pursuant to section 34 (17) of the Planning Act Council deems due to the minor nature of the by-law amendment that further notice is not required; and THAT Council approve Amending By-law Number 5533-13 to add a section to the Siting Specifications of parent By-law Number 5522-13 to prevent protruding garages. 5. Memorandum from the Director of Building and By-law Services pg. 41 Re: Town Hall Renovation – Project Update RECOMMENDED: THAT the memorandum regarding Town Hall Renovation – Project Update be received for information. 6. Memorandum from Mayor Geoffrey Dawe pg. 42 Re: Correspondence from Southlake Regional Health Centre Foundation – 2013 Nature’s Emporium Run or Walk for Southlake RECOMMENDED: THAT the memorandum regarding Correspondence from Southlake Regional Health Centre Foundation – 2013 Nature’s Emporium Run or Walk for Southlake be received for information. Council Meeting Agenda Tuesday, June 25, 2013 Page 7 of 7 7. Memorandum from Mayor Geoffrey Dawe pg. 44 Re: Correspondence from the Aurora Chamber of Commerce Dated June 4, 2013 – 18th Annual Aurora Chamber Street Festival RECOMMENDED: THAT the memorandum regarding Correspondence from the Aurora Chamber of Commerce dated June 4, 2013 – 18th Annual Aurora Chamber Street Festival be received for information. 8. Memorandum from Mayor Geoffrey Dawe pg. 46 Re: Lake Simcoe Region Conservation Authority – Highlights May 24, 2013 – Meeting of the Board RECOMMENDED: THAT the memorandum regarding Lake Simcoe Region Conservation Authority – Highlights – May 24, 2013 – Meeting of the Board be received for information.