AGENDA - Council - 20131112PUBLIC RELEASE
November 8, 2013
TOWN OF AURORA
COUNCIL MEETING
AGENDA
Tuesday, November 12, 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 October 22, 2013 pg. 1
RECOMMENDED:
THAT the Council minutes of October 22, 2013 be adopted as printed and
circulated.
4. PRESENTATIONS
(a) Daniele Zanotti, CEO, United Way York Region pg. 9
Re: United Way Campaign 2013
5. PUBLIC SERVICE ANNOUNCEMENTS
Council Meeting Agenda
Tuesday, November 12, 2013 Page 2 of 10
6. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
7. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
8. DELEGATIONS
(a) Klaus Wehrenberg, Resident pg. 10
Re: Item 13 – TATC13-08 – Trails and Active Transportation
Committee Report, October 18, 2013
9. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
10. NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN
(i) Notices of Motion
(ii) Motions for Which Notice Has Been Given
(a) Councillor Buck pg. 57
Re: 2014 Premier’s Awards for Excellence in the Arts
(b) Councillor Buck pg. 58
Re: Development of a New Long-Term Federal Plan to Fix
Canada’s Housing
(c) Councillor Buck pg. 60
Re: Community Park
(d) Councillor Gallo pg. 61
Re: Mavrinac Park
(e) Councillor Buck pg. 62
Re: Policies 28 and 57
(f) Councillor Buck pg. 63
Re: Director Expenses
11. REGIONAL REPORT
12. NEW BUSINESS/GENERAL INFORMATION
Council Meeting Agenda
Tuesday, November 12, 2013 Page 3 of 10
13. READING OF BY-LAWS
RECOMMENDED:
THAT the following listed by-laws be given first, second, and third readings
and enacted:
5558-13 BEING A BY-LAW to create the Aurora Appeal pg. 64
Tribunal and to establish its Rules of Procedure
5559-13 BEING A BY-LAW to further amend By-law Number pg. 75
4747-05.P, as amended (Dog Control and Licensing
By-law)
5565-13 BEING A BY-LAW to appoint a Deputy Clerk and to pg. 76
delegate certain authority to the Council and Committee
Coordinator/Deputy Clerk on behalf of the Town
THAT the following listed confirming by-law be given first, second, and third
readings and enacted:
5561-13 BEING A BY-LAW to Confirm Actions by Council pg. 78
Resulting from Council Meeting on November 12, 2013
14. CLOSED SESSION
15. ADJOURNMENT
Council Meeting Agenda
Tuesday, November 12, 2013 Page 4 of 10
AGENDA ITEMS
1. General Committee Meeting Report of November 5, 2013 pg. 11
RECOMMENDED:
THAT the General Committee meeting report of November 5, 2013 be
received and the recommendations carried by the Committee be approved.
2. Special General Committee – 2014 Budget Review Meeting Report of pg. 22
November 4, 2013
RECOMMENDED:
THAT the Special General Committee – 2014 Budget Review meeting report
of November 4, 2013 be received and the recommendations carried by the
Committee be approved.
3. CLS13-032 – General Committee Closed Session Report pg. 25
Dated November 5, 2013
RECOMMENDED:
THAT report CLS13-032 be received; and
THAT Council adopt the confidential recommendation of the General
Committee Closed Session meeting of November 5, 2013, Re: 1. A
proposed or pending acquisition or disposition of land by the Town or Local
Board; Re: PR13-050 – Acquisition of Land in 2B – Block 208, 65M-3979.
Please Note: For the following referred Items 4 through 13, Council is requested to
bring and refer to the General Committee agenda of November 5, 2013.
Referred from General Committee meeting of Nov. 5, 2013 – Item 1
4. PR13-034 – Future Uses of Library Square pg. 27
GC Agenda pg. 1
RECOMMENDED:
THAT report PR13-034 be received; and
Council Meeting Agenda
Tuesday, November 12, 2013 Page 5 of 10
THAT Council direct staff to prepare a report authorizing the capital and
operating implication of the two options: 1) Demolition of 52 and 56
Victoria Street and construct a multi-use community facility; and 2)
Demolition of 52 and 56 Victoria Street and construct a parking lot and
urban square; and
THAT this information be provided in time for consideration in the 2014
Budget.
Referred from General Committee meeting of Nov. 5, 2013 – Item 2
5. BBS13-012 – Proposed Changes to Building Permit Fees pg. 27
GC Agenda pg. 16
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.
Referred from General Committee meeting of Nov. 5, 2013 – Item 3
6. BBS13-013 – Cost Estimate for Access Aurora Space Needs pg. 27
GC Agenda pg. 24
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.
Referred from General Committee meeting of Nov. 5, 2013 – Item 5
7. CFS13-037 – 2014 Fees and Charges Update By-law No. 5557-13 pg. 27
GC Agenda pg. 32
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 12, 2013 Page 6 of 10
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 bylaw be enacted at the November 26, 2013 Council
meeting, in accordance with the Town’s Notice Provision Policy.
Referred from General Committee meeting of Nov. 5, 2013 – Item 7
8. CLS13-030 – Question on the Ballot pg. 27
GC Agenda pg. 55
RECOMMENDED:
THAT report CLS13-030 be received for information.
Referred from General Committee meeting of Nov. 5, 2013 – Item 8
9. IES13-051 – Parking in Cul-de-Sacs pg. 27
GC Agenda pg. 64
RECOMMENDED:
THAT report IES13-051 be received; and
THAT the parking in the centre of cul-de-sacs not be permitted.
Referred from General Committee meeting of Nov. 5, 2013 – Item 10
10. LGL13-013 – Council Representation on the Aurora Cultural Centre pg. 27
Board of Directors GC Agenda pg. 85
RECOMMENDED:
THAT report LGL13-013 be received; and
THAT Council provide further direction on this matter.
Council Meeting Agenda
Tuesday, November 12, 2013 Page 7 of 10
Referred from General Committee meeting of Nov. 5, 2013 – Item 15
11. EDAC13 -09 – Economic Development Advisory Committee Report pg. 27
October 10, 2013 GC Agenda pg. 120
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.
Referred from General Committee meeting of Nov. 5, 2013 – Item 16
12. EDAC13 -10 – Economic Development Advisory Committee Report pg. 27
October 29, 2013 GC Agenda pg. 122
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 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
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.
Council Meeting Agenda
Tuesday, November 12, 2013 Page 8 of 10
Referred from General Committee meeting of Nov. 5, 2013 – Item 18
13. TATC13-08 – Trails and Active Transportation Committee Report pg. 27
GC Agenda pg. 125 October 18, 2013
RECOMMENDED:
THAT Council adopt the following Trails and Active Transportation Committee
recommendation from the meeting of October 18, 2013:
2. Memorandum from the Manager of Parks
Re: Leslie Street Underpass “A”
THAT staff be directed to develop a terms of reference and retain an
engineering firm to conduct a preliminary design and cost analysis for the
underpass in consultation with the Region of York staff provided that the cost
of the design is to a maximum of $50,000.00.
14. Memorandum from the Director of Infrastructure and Environmental pg. 28
Services
Re: Grading, 33 Longthorpe Court
RECOMMENDED:
THAT the memorandum regarding Grading, 33 Longthorpe Court be received
for information.
Deferred from Council meeting of Oct. 8, 2013 – Item 3
15. PL13-060 – Amending Agreement to the Existing Subdivision pg. 30
Agreement, 33 Longthorpe Court (Lot 71, Registered
Plan 65M-4084)
RECOMMENDED:
THAT report PL13-060 be received; and
THAT Council approve the creation and execution of a written agreement
regarding a tree replacement plan for 33 Longthorpe Court prior to the
removal of three (3) trees on the property; and
THAT Council authorize the Mayor and Town Clerk to execute such tree
replacement plan agreement, including any other ancillary documents or
agreements required to give effect to same.
Council Meeting Agenda
Tuesday, November 12, 2013 Page 9 of 10
16. Memorandum from the Director of Legal Services/Town Solicitor pg. 44
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.
17. Memorandum from the Director of Customer and Legislative pg. 45
Services/Town Clerk
Re: Councillor Evelyn Buck – Long-standing Service Award
RECOMMENDED:
THAT the memorandum regarding Councillor Evelyn Buck – Long-standing
Service Award be received for information.
18. Memorandum from the Director of Customer and Legislative pg. 46
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.
19. Memorandum from the Director of Customer and Legislative pg. 49
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
Council Meeting Agenda
Tuesday, November 12, 2013 Page 10 of 10
Freedom of Expression and Religion in Public Places In the Province of
Ontario be received; and
THAT Council provide direction.
20. EAC13 -10 – Environmental Advisory Committee Report pg. 51
November 7, 2013
RECOMMENDED:
THAT report EAC13-10 be received; and
THAT Council adopt the following recommendations from the
Environmental Advisory Committee meeting of November 7, 2013:
Delegation (a) Chris Denich, Water Resources/Environmental Engineering,
Aquafor Beech Limited
Re: Town of Aurora Comprehensive Stormwater Management Master Plan
THAT the comments of the Environmental Advisory Committee be considered
toward the final document.
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.