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AGENDA - Council - 20131126PUBLIC RELEASE November 22, 2013 TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday, November 26, 2013 7 p.m. Council Chambers 1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2. APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved. 3. ADOPTION OF THE MINUTES Council Minutes of November 12, 2013 pg. 1 RECOMMENDED: THAT the Council minutes of November 12, 2013 be adopted as printed and circulated. 4. PRESENTATIONS (a) Mayor Dawe and Nicole Young, Sponsorship/Special Events pg. 13 Re: Platinum Event Sponsors (b) Shelley Ware, Special Events Coordinator pg. 14 Re: Aurora 150 Wrap Up Presentation Council Meeting Agenda Tuesday, November 26, 2013 Page 2 of 9 5. PUBLIC SERVICE ANNOUNCEMENTS 6. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION 7. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 8. DELEGATIONS 9. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 10. NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN (i) Notices of Motion (a) Mayor Dawe pg. 165 Re: Clear Bag Program for Waste Collection (ii) Motions for Which Notice Has Been Given Motions (a) – (f) were deferred from the Council meeting of Nov. 12, 2013 (a) Councillor Buck pg. 166 Re: 2014 Premier’s Awards for Excellence in the Arts (b) Councillor Buck pg. 169 Re: Development of a New Long-Term Federal Plan to Fix Canada’s Housing Crunch (c) Councillor Buck pg. 173 Re: Community Park (d) Councillor Gallo pg. 176 Re: Mavrinac Park (e) Councillor Buck pg. 179 Re: Policies 28 and 57 (f) Councillor Buck pg. 182 Re: Director Expenses Council Meeting Agenda Tuesday, November 26, 2013 Page 3 of 9 11. REGIONAL REPORT York Regional Council Highlights – November 21, 2013 pg. 185 RECOMMENDED: THAT the Regional Report be received for information. 12. NEW BUSINESS/GENERAL INFORMATION 13. READING OF BY-LAWS RECOMMENDED: THAT the following by-laws be given first, second, and third readings and enacted: 5553-13 BEING A BY-LAW to establish various Reserve Funds pg. 192 for the Town of Aurora (Report CFS13-034 - GC - Nov. 19/13) 5557-13 BEING A BY-LAW to establish a schedule of fees and pg. 210 charges for municipal services, activities and the use of property within the Town of Aurora (Fees and Charges By-law) (Report CFS13-037 - Item 7) 5566-13 BEING A BY-LAW to establish a tariff of fees for the pg. 228 processing of applications made in respect of planning matters (Report PL13-063 - GC – Nov. 5/13) THAT the following confirming by-law be given first, second, and third readings and enacted: 5562-13 BEING A BY-LAW to Confirm Actions by Council pg. 231 Resulting from Council Meeting on November 26, 2013 14. CLOSED SESSION 15. ADJOURNMENT Council Meeting Agenda Tuesday, November 26, 2013 Page 4 of 9 AGENDA ITEMS 1. General Committee Meeting Report of November 19, 2013 pg. 15 RECOMMENDED: THAT the General Committee meeting report of November 19, 2013 be received and the recommendations carried by the Committee be approved. 2. CLS13-034 – General Committee Closed Session Report pg. 22 Dated November 19, 2013 RECOMMENDED: THAT report CLS13-034 be received; and THAT Council adopt the confidential recommendation of the General Committee Closed Session meeting of November 19, 2013, Re: 1. A proposed or pending acquisition or disposition of land by the Town or Local Board; Re: LGL13-014: Potential Acquisition of Land in 2B – Block 208, Plan 65M-3979. Deferred from Council meeting of Nov. 12, 2013 – Item 2(1) 3. Special General Committee – 2014 Budget Review Meeting Report of pg. 24 November 4, 2013 (1) CFS13-040 – Capital Projects Status and Closures Report as of August 31, 2013 RECOMMENDED: THAT report CFS13-040 be received; and THAT the capital project closures and capital funding adjustments outlined in Attachments #1 and #2, and summarized in Attachment #3, be approved. Deferred from Council meeting of Nov. 12, 2013 – Item 21 4. Memorandum from the Director of Corporate and Financial Services/ pg. 42 Treasurer Re: Correction of Capital Close Report Attachment #2 Re: Item 2 – Special General Committee – 2014 Budget Review Meeting Report – Sub-Item 1 – CFS13-040 – Capital Projects Status and Closures Report as of August 31, 2013 Council Meeting Agenda Tuesday, November 26, 2013 Page 5 of 9 RECOMMENDED: THAT the memorandum from the Director of Corporate and Financial Services/Treasurer regarding Correction of Capital Close Report Attachment #2, Re: Item 2 – Special General Committee – 2014 Budget Review Meeting Report – Sub-Item 1 – CFS13-040 – Capital Projects Status and Closures Report as of August 31, 2013 be received; and THAT the corrected Attachment #2 to report CFS13-040 be approved for implementation by staff. Deferred from Council meeting of Nov. 12, 2013 – Item 5 5. BBS13-012 – Proposed Changes to Building Permit Fees pg. 46 RECOMMENDED: THAT report BBS13-012 be received; and THAT Council direct staff to hold a public meeting in accordance with the Building Code Act and regulations for proposed changes to building permit fees collected under the Act. Deferred from Council meeting of Nov. 12, 2013 – Item 6 6. BBS13-013 – Cost Estimate for Access Aurora Space Needs pg. 57 RECOMMENDED: THAT report BBS13-013 be received; and THAT Council authorize staff to commence with a detailed design for an Access Aurora customer service counter and functional work space followed by procurement of construction services. Deferred from Council meeting of Nov. 12, 2013 – Item 7 7. CFS13-037 – 2014 Fees and Charges Update By-law No. 5557-13 pg. 65 RECOMMENDED: THAT report CFS13-037 be received; and THAT the 2013 Fees and Charges for applications, permits, use of Town property, the sale of Town publications and for the prescribed service charges for administrative matters as itemized on the attached schedules be approved: Council Meeting Agenda Tuesday, November 26, 2013 Page 6 of 9 Schedule A - General Fees and Charges Schedule B - Building and Bylaw Services Schedule C - Customer and Legislative Services Schedule D - Planning and Development and Committee of Adjustment Schedule E - Infrastructure and Environmental Services Schedule F - Corporate and Financial Services Schedule G - Parks and Recreation Services Schedule H - Legal Services; and THAT the necessary by-law be enacted at the November 26, 2013 Council meeting, in accordance with the Town’s Notice Provision Policy. Deferred from Council meeting of Nov. 12, 2013 – Item 1(6) 8. CLS13-029 – Local Calling Area pg. 87 RECOMMENDED: THAT report CLS13-029 be received for information. Deferred from Council meeting of Nov. 12, 2013 – Item 8 9. CLS13-030 – Question on the Ballot pg. 93 RECOMMENDED: THAT report CLS13-030 be received for information. Deferred from Council meeting of Nov. 12, 2013 – Item 9 10. IES13-051 – Parking in Cul-de-Sacs pg.105 RECOMMENDED: THAT report IES13-051 be received; and THAT the parking in the centre of cul-de-sacs not be permitted. Deferred from Council meeting of Nov. 12, 2013 – Item 10 11. LGL13-013 – Council Representation on the Aurora Cultural Centre pg. 112 Board of Directors RECOMMENDED: THAT report LGL13-013 be received; and Council Meeting Agenda Tuesday, November 26, 2013 Page 7 of 9 THAT Council provide further direction on this matter. Deferred from Council meeting of Nov. 12, 2013 – Item 11 12. EDAC13-09 – Economic Development Advisory Committee Report pg. 130 October 10, 2013 RECOMMENDED: THAT report EDAC13-09 be received; and THAT Council adopt the following Economic Development Advisory Committee recommendation from the meeting of October 10, 2013: 9. Report dated September 12, 2013 from Corporate and Strategic Planning from Regional Council Meeting of September 26, 2013 Re: Economic Development Action Plan Update – York Region Broadband Strategy Progress THAT the Manager of Long Range and Strategic Planning be requested to report back to the Committee on broadband in the downtown core. Deferred from Council meeting of Nov. 12, 2013 – Item 12 13. EDAC13-10 – Economic Development Advisory Committee Report pg. 135 October 29, 2013 RECOMMENDED: THAT report EDAC13-10 be received; and THAT Council adopt the following Economic Development Advisory Committee recommendation from the meeting of October 29, 2013: 1. Memorandum from the Manager of Long Range and Strategic Planning Re: Aurora Promenade Community Improvement Plan THAT the Draft Promenade Community Improvement Plan, as amended, be received for information at the General Committee meeting of November 19, 2013 and be deferred for discussion at the General Committee meeting of December 3, 2013; and THAT Council consider appealing to the Region to participate in the Aurora Promenade Community Improvement Plan. 2. Presentation to Council on October 22, 2013 Re: The Aurora Innovation Centre: Supporting Innovation and Economic Development Through Community Collaboration Council Meeting Agenda Tuesday, November 26, 2013 Page 8 of 9 THAT Council give consideration to the Aurora Innovation Centre and how it fits within the overall vision and strategic objectives for the downtown core and Library Square. Deferred from Council meeting of Nov. 12, 2013 – Item 16 14. Memorandum from the Director of Legal Services/Town Solicitor pg. 140 Re: Legal Fees – Town Staff Member Indemnification for Independent Legal Advice – Hervey v. Morris (Report No. LGL11-003) RECOMMENDED: THAT the memorandum regarding Legal Fees – Town Staff Member Indemnification for Independent Legal Advice – Hervey v. Morris (Report No. LGL11-003) be received for information. Deferred from Council meeting of Nov. 12, 2013 – Item 18 15. Memorandum from the Director of Customer and Legislative pg. 143 Services/Town Clerk Re: Council Resolution from the Town of Richmond Hill; Re: Federation of Canadian Municipalities (FCM) National Municipal Rail Safety “Working Group Communiqué” RECOMMENDED: THAT the memorandum regarding Council Resolution from the Town of Richmond Hill regarding Federation of Canadian Municipalities (FCM) National Municipal Rail Safety “Working Group Communiqué” be received; and THAT Council provide direction. Deferred from Council meeting of Nov. 12, 2013 – Item 19 16. Memorandum from the Director of Customer and Legislative pg. 148 Services/Town Clerk Re: Council Resolution from the Town of Richmond Hill; Re: Other Business Item by Councillor Perrelli regarding Freedom of Expression and Religion in Public Places in the Province of Ontario RECOMMENDED: THAT the memorandum regarding Council Resolution from the Town of Richmond Hill regarding Other Business Item by Councillor Perrelli regarding Freedom of Expression and Religion in Public Places In the Province of Ontario be received; and THAT Council provide direction. Council Meeting Agenda Tuesday, November 26, 2013 Page 9 of 9 Deferred from Council meeting of Nov. 12, 2013 – Item 20(2) 17. EAC13-10 – Environmental Advisory Committee Report pg. 152 November 7, 2013 RECOMMENDED: THAT Council adopt the following recommendations from the Environmental Advisory Committee meeting of November 7, 2013: 2. Memorandum from the Director of Planning and Development Services Re: Municipal Council Blanket Support Resolution – Rooftop Solar PV Projects THAT Council renew the approval of the Municipal Blanket Support Resolution as previously approved in 2012 and outlined below. 18. Memorandum from Mayor Dawe pg. 160 Re: Lake Simcoe Region Conservation Authority Highlights October 25, 2013 – Meeting of the Board RECOMMENDED: THAT the memorandum regarding Lake Simcoe Region Conservation Authority Highlights – October 25, 2013 – Meeting of the Board be received for information. 19. Memorandum from the Director of Planning and Development Services pg. 162 Re: Additional Information, Heritage Advisory Committee Report November 11, 2013, Report No. HAC13-027 1623 Wellington Street East Isaac Petch Farm House RECOMMENDED: THAT the memorandum regarding Additional Information, Heritage Advisory Committee Report, November 11, 2013, Report No. HAC13-027, 1623 Wellington Street East, Isaac Petch Farm House be received for information.