AGENDA - Council - 20130910PUBLIC RELEASE
September 6, 2013
TOWN OF AURORA
COUNCIL MEETING
AGENDA
Tuesday, September 10, 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 August 13, 2013 pg. 1
RECOMMENDED:
THAT the Council minutes of August 13, 2013 be adopted as printed and
circulated.
IV PRESENTATIONS
(a) Lois Brown, MP Newmarket-Aurora pg. 18
Re: Aurora 150 Anniversary
(b) Ron Weese, Bruce Cuthbert, and Kate Collins, representing the pg. 19
Aurora Sports Hall of Fame Board of Governors
Re: Inaugural Aurora Sports Hall of Fame Inductees for 2013
Council Meeting Agenda
Tuesday, September 10, 2013 Page 2 of 6
V PUBLIC SERVICE ANNOUNCEMENTS
VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
VIII DELEGATIONS
IX CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
X NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN
(i) Notices of Motion
(a) Councillor Pirri pg. 65
Re: Cul-de-sac Parking
(b) Councillor Humfryes pg. 66
Re: Golf Links Drive Pedestrian Considerations
(ii) Motions for Which Notice Has Been Given
Deferred from Council meeting of August 13, 2013
(a) Councillor Ballard pg. 67
Re: Principles of Shared Space – Aurora Promenade Study Area
(b) Councillor Abel pg. 70
Re: By-law No. 4787-06.P – Music Playing from Exterior and
Interior Speakers
(c) Councillor Abel pg. 71
Re: Application for Ontario Music Fund Grant
XI REGIONAL REPORT
Deferred from Council meeting of August 13, 2013
York Regional Council Highlights – June 27, 2013 pg. 72
RECOMMENDED:
THAT the Regional Report be received for information.
Council Meeting Agenda
Tuesday, September 10, 2013 Page 3 of 6
XII NEW BUSINESS/GENERAL INFORMATION
XIII READING OF BY-LAWS
RECOMMENDED:
THAT the following listed by-laws be given first, second, and third readings
and enacted:
5495-13 BEING A BY-LAW to establish lands as highways pg. 84
(Scanlon Court)
(Report PL13-043 – Council – Jun. 25/13)
5546-13 BEING A BY-LAW to declare as surplus and sell pg. 85
municipal lands (9 and 10 Scanlon Court)
(Report PL13-043 – Council – Jun. 25/13)
5547-13 BEING A BY-LAW to amend By-law Number 5312-11, pg. 87
to establish a Committee of Adjustment and appoint
members to the Committee of Adjustment
(Report CLS13-022 – Council – Aug. 13/13)
5548-13 BEING A BY-LAW to amend By-law Number 5313-11, pg. 89
to appoint members to the Property Standards
Committee
(Report CLS13-022 – Council – Aug. 13/13)
5549-13 BEING A BY-LAW to amend By-law Number 5316-11, pg. 90
to appoint members to the Accessibility Advisory
Committee
(Report CLS12-012 – Council – May 22/12)
RECOMMENDED:
THAT the following listed confirming by-law be given first, second, and third
readings and enacted:
5545-13 BEING A BY-LAW to Confirm Actions by Council pg. 91
Resulting from Council Meeting on September 10, 2013
XIV CLOSED SESSION
XV ADJOURNMENT
Council Meeting Agenda
Tuesday, September 10, 2013 Page 4 of 6
AGENDA ITEMS
1. General Committee Meeting Report of September 3, 2013 pg. 20
RECOMMENDED:
THAT the General Committee meeting report of September 3, 2013 be
received and the recommendations carried by the Committee be approved.
Deferred from Council meeting of August 13, 2013 – Item 14
2. EDAC13 -06 – Economic Development Advisory Committee Report pg. 27
June 13, 2013
RECOMMENDED:
THAT Council receive report EDAC13-06; and
THAT Council adopt the following recommendations from the Economic
Development Advisory Committee meeting of June 13, 2013:
1. Memorandum from the Manager of Long Range and Strategic Planning
Re: FabLab Project Update
THAT Council consider the proposed FabLab as a potential use for 52 Victoria
Street subject to the presentation of a detailed business plan in the fall.
2. Memorandum from the Manager of Long Range and Strategic Planning
Re: Potential Locations for Medical Campus
THAT staff initiate a process to evaluate the feasibility of locating a medical
campus in the preferred areas as identified in this memorandum.
3. Recognizing Long-Standing Businesses in Aurora’s 150th – Discussion
THAT staff be directed to explore the cost implications and the additional
resources that are needed to implement the preferred options as discussed by
the Committee.
Deferred from Council meeting of August 13, 2013 – Item 17
3. CLS13-021 – Resignation of Heritage Advisory Committee Member pg. 36
RECOMMENDED:
THAT report CLS13-021 be received; and
THAT Council provide direction.
Council Meeting Agenda
Tuesday, September 10, 2013 Page 5 of 6
Deferred from Council meeting of August 13, 2013 – Item 18
4. CLS13-023 – General Committee and Council Meeting Times pg. 40
RECOMMENDED:
THAT report CLS13-023 be received; and
THAT staff be directed to review the meeting times of General Committee and
Council and bring a report back to General Committee.
Deferred from Council meeting of August 13, 2013 – Item 20
5. IES13-044 – Award of Tender IES2013-72 – Remedial Works to Reduce pg. 44
Inflow and Infiltration in the Wastewater Collection System
RECOMMENDED:
THAT report IES13-044 be received; and
THAT Tender IES2013-72 – Remedial Works to Reduce Inflow and Infiltration
in the Wastewater Collection System within the Town of Aurora, for one year
ending December 31, 2013 (with the option to renew for an additional two,
one-year periods), be awarded to Liqui-Force Services (Ontario) Inc. at the
unit prices tendered not to exceed in the amount of $473,008.06, excluding
taxes; and
THAT Council authorize the Director to renew Tender IES2013-72 for an
additional two, one-year periods, pending an annual analysis and satisfactory
performance review by the Director; and
THAT the Mayor and Town Clerk be authorized to execute the necessary
Agreement, including any and all documents and ancillary agreements
required to give effect to same.
Deferred from Council meeting of August 13, 2013 – Item 22
6. IES13-047 – Award of Tender IES2013-42 – Town Hall Parking Lot pg. 49
Expansion and LED Illumination Retrofits, 100 John
West Way
RECOMMENDED:
THAT report IES13-047 be received; and
THAT Tender IES2013-42 – Town Hall Parking Lot Expansion and LED
Illumination Retrofits, 100 John West Way, be awarded to Loc-Pave
Construction Limited in the amount of $262,600.00, excluding taxes; and
Council Meeting Agenda
Tuesday, September 10, 2013 Page 6 of 6
THAT additional funding in the amounts of $78,780.54 from the Development
Charges Reserve and $8,753.39 from the Infrastructure Sustainability
Reserve for Facilities be provided; and
THAT the Mayor and Town Clerk be authorized to execute the necessary
Agreement, including any and all documents and ancillary agreements
required to give effect to same.
Deferred from Council meeting of August 13, 2013 – Item 23
7. PR13-037 – Queen’s Jubilee Park Accessible Playground Design pg. 55
RECOMMENDED:
THAT report PR13-037 be received; and
THAT Council approve an Accessible Playground Design budget in an amount
not to exceed $30,000.00 for the purposes of developing an Accessible
Playground in the Queen’s Jubilee Park (formerly Civic Square Park); and
THAT $150,000.00 be approved in the 2014 Capital Budget for the supply
and installation of the playground.
8. Memorandum from the Director of Legal Services/Town Solicitor pg. 61
Re: Legal Opinion Costs – Bell Canada Wireless Telecommunications
Tower at 14820 Bathurst Street, Township of King (the “Cell Tower”)
RECOMMENDED:
THAT the memorandum regarding Legal Opinion Costs – Bell Canada
Wireless Telecommunications Tower at 14820 Bathurst Street, Township of
King (the “Cell Tower”) be received for information.
9. Memorandum from the Director of Planning and Development Services pg. 62
Re: Recognizing Long Standing Businesses
RECOMMENDED:
THAT the memorandum regarding Recognizing Long Standing
Businesses be received; and
THAT staff be directed to plan and implement a program to recognize long
standing businesses as described in this memorandum; and
THAT Council approve $8,500.00 in funding from the Council
Discretionary Reserve to support the recognition of long standing
businesses in 2013.