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MINUTES - Committee of the Whole - 19870610MINUTES TOWN OF AURORA COMMITTEE OF THE WHOLE MEETING NO. 29-87 Boardroom, Town of Aurora Administrative Offices Wednesday, June 10, 1987 7:30 p.m. COUNCIL MEMBERS IN ATTENDANCE Councillor Timpson in the Chair; Mayor West; Councillors Barker, Buck, Jones, McKenzie, Paivio (7:33p.m.), Pedersen and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Director of Public Works, Director of Planning, Chief Building Official, Fire Chief, Clerk and Deputy Clerk. Treasurer absent due to illness. APPROVAL OF AGENDA #1 Moved by Councillor Barker Seconded by Councillor Weller THAT the content of the Agenda be approved as outlined herein. CARRIED CORRESPONDENCE AND PETITIONS Brian Kinnear, Aurora, Ontario re: Permission to close Sandusky Crescent; 7:00p.m. -1:00 a.m.; June 20, 1987 for a street dance #2 Moved by Councillor Weller Seconded by Councillor Barker THAT permission be granted for the closing of Sandusky Crescent on Saturday, June 20th from 7:00 p.m. to 1:00 a.m. The residents to be advised to contact the concerned authorities. CARRIED Toronto Area Dangerous Goods Rail Task Force re: Request for Ratepayer/Resident/Community Associations/Groups/Organizations information #3 Moved by Councillor Jones Seconded by Councillor Barker THAT staff prepare an appropriate reply to provide the Toronto Area Dangerous Goods Rail Task Force with the information requested. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION a) The Honourable Sinclair Stevens, PC MP, House of Commons re: Newmarket Veterans' Association "39th Annual Decoration Day Parade and Memorial Service" -June 14, 1987 b) Canadian Radio-television and Telecommunications Commission (CRTC) re: Update of Extended Area Service c) Canadian Labour Congress re: Canada Post d) Aurora Committee of Adjustment re: Notice of Decision Application No. A-7-87-Edelstein Construction Ltd. & 621546 Ontario Limited-Granted e) Aurora Committee of Adjustment re: Notice of Decision Application A-8-87 -Edelstein Construction Limited and 621546 Ontario Limited - Granted f) Aurora Committee of Adjustment re: Notice of Decision Application No. B-10-87 -Andrea Maier In Trust -Granted g) Aurora Committee of Adjustment re: Notice of Decision -Andrea Maier, In Trust -Application B-11-87 -Granted Committee of the Whole Minutes No. 29 Wednesday, June 10, 1987 - 2 - h) Ministry of Treasury and Economics re: Funding of Ontario roads i) Mayor West memo to Members of Council re: July 1st Baseball Challenge with Town of Newmarket j) Bell Canada re: Fact Sheet k) Ontario Industrial Development Council Incorporated re: Joint OIDC/AMO Summer Meeting DELEGATIONS Mr. John Emery, Aurora, Ont. re: Library Square Mr. Emery appeared before representatives was delayed. further along on the Agenda. the Committee and indicated that one of his He requested that his delegation be considered #4 Moved by Councillor Jones Seconded by Councillor Pedersen THAT Mr. Emery be given permission to address Council at a subsequent point in the meeting. CARRIED STAFF REPORTS CHIEF ADMINISTRATIVE OFFICER Report No. ADM87-019-184-Site for Administration Centre (Town Hall) #5 Moved by Councillor Jones Seconded by Councillor Buck THAT the process to select an architect, to be engaged from start to completion, who will, with the full Council as an Ad Hoc Committee, undertake a full feasibility study and cost estimate for the new Administrative building be approved. A review of all potential sites together with a recommendation for the most appropriate site and reasons for not recommending the other sites to be included in the site selection report. CARRIED DELEGATIONS Mr. John Emery, Gormley, Ontario re: Proposal for Aurora Library Square Mr. John Emery, representing 'Fairmont Property Corporation, appeared before the Committee to elaborate on the concept for the proposed Library Square development first presented to Council on May 20, 1987. The Architect for the proposal reviewed a site plan sketch of the proposed development which included details of an SO-space underground parking garage, ground floor commercial and office space with 18 two-storey condominium residences and office space above. The Planner, present on behalf of the proponent, advised that the development concept generally complied with the existing zoning on the site, requiring only minor variances. He stated three approvals were necessary to proceed: approval of the draft site plan as presented, a legal agreement for the transfer of the Town's land to Fairmont, and Committee of Adjustment's consideration of the necessary variances. Mr. Emery then distributed a draft reso 1 uti on regarding the proposa 1 which had been drafted by Fairmont and requested that same be approved. #6 Moved by Councillor Buck Seconded by Mayor West THAT this matter be referred to Unfinished Business for discussion. CARRIED Committee of the Whole Minutes No. 29 Wednesday, June 10, 1987 - 3 - STAFF REPORTS (continued) PLANNING DEPARTMENT Report No. PL87-076-185 -Committee of Adjustment Application A-9-87 -Lot 24, Plan 65M-2247 -Southold Investments #7 Moved by Councillor Weller Seconded by Councillor Barker 1. THAT the Committee of Adjustment be advised that Counci 1 has no objection to Application A-9-87; and 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Report No. PL87-077-186 -Committee of Adjustment -Application B-12-87; Pt. Lot 79, Cone. 1; 291 Kennedy St. W. -Knole Farms Limited #8 Moved by Councillor Buck Seconded by Mayor West 1. THAT the Committee of Adjustment be advised that Council has no objection to Application B-12-87. Should the Committee choose to approve Application B-12-87 the following condition of approval should be applied: i) Payment of an administration fee of $100.00 to the Town of Aurora; and 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Report No. PL87-078-187 -Committee of Adjustment Application A-10-87; Lot 17, Plan M-70; Dianne Elliott #9 Moved by Mayor West Seconded by Councillor Buck 1. THAT the Committee of Adjustment be advised that Council has no objection to Application A-10-87; and 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Mayor West left the meeting at this time due to illness. Report No. PL87-079-188 -Committee of Adjustment Applications B-13-87 and B-14-87; Pt. Lots 74 & 75, Cone. 1 E.Y.S.; 610645 Ontario Limited and Beacon Hall Golf Enterprises Ltd. #10 Moved by Councillor Pedersen Seconded by Councillor Jones 1. THAT the Committee of Adjustment be advised that Council has no objection to Application B-13-87. Should the Committee choose to approve Application B-13-87 the following condition of approval should be applied: i) Payment of an administration fee of $100.00 to the Town of Aurora; 2. THAT the Committee of Adjustment be advised that Council has no objection to Application B-14-87. Should the Committee choose to approve Application B-14-87 the following condition of approval should be applied: i) Payment of an administration fee of $100.00 to the Town of Aurora; and 3. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED '.-~,_,/ Committee of the Whole Minutes No. 29 Wednesday, June 10, 1987 - 4 - Report No. PL87-080-189 -Committee of Adjustment Application No. B-15-87 and B-16-87; Pt. Lots 22 and 23, Plan M-70; and Pt. Lot 72, Cone. 1 E. Y .s.; Besk Properties Limited #11 Moved by Councillor Jones Seconded by Councillor McKenzie 1. THAT the Committee of Adjustment be advised that Council has no objection to Applications B-15-87 the following conditions of approval should be applied: i) that the applicant provide a plan showing grading, landscaping, house siting and driveway entrances for both proposed lots satisfactory to the Town of Aurora; ii) that the applicant pay a lot levy in the amount of $1,695.00 to the Town of Aurora; iii) that the applicant pay a hydro levy in the amount of $350.00 to the Town of Aurora; and iv) that the applicant pay an administration fee of $100.00 to the Town of Aurora; 2. THAT the Committee of Adjustment be advised that Council has no objection to Applications B-16-87. Should the Committee choose to approve Application B-16-87 the following condition of approval should be applied: i) that the applicant pay an administration fee of $100.00 to the Town of Aurora; and 3. . THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED UNFINISHED BUSINESS #12 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the memorandum of the Chief Administrative Officer be received as information. CARR I ED C. E. Gowan, Clerk memo to Mayor and Members of Counci 1 re: Status of Report on Fringe Benefits for Elected Officials Education Policy -Convention and Seminar Expense Policy (Deferred by Committee of the Whole May 13, 1987 and from Council on April 15, 1987) Control of Doqs from Couni:iTof Payment Certificate No. 6 (Final) -Bathurst St. Trunk Watermain -Project No. 1201 (Deferred by Council May 20, 1987 and Pending from Council of April 15, 1987' Delegation of Mr. Todd Comfort; Baseball Diamond Our Lady of Grace Park; Report No. LS87-18-149; Responsibility of Costs (Deferred by Council May 6, 1987 and March 18, 1987 1 --..:.:_~-- Committee of the Whole Minutes No. 29 Wednesday, June 10, 1987 - 5 - Re ort No. PW87-022-156 -Watermeter Purchase and Installation Industrial, Commercial, Institutional Customers Pending from Committee of the Whole meeting of May 27, 1987 and Referred from Committee of the Whole of May 13, 1987' #13 Moved by Councillor Jones Seconded by Councillor Pedersen THAT these matters be finalized for inclusion on the June 25th Council agenda. CARRIED Delegation of Mr. John Emery re: Proposal for Aurora Library Square #14 Moved by Councillor Pedersen Seconded by Councillor Buck THAT the Fairmont Property Corporation's proposed Library Square development be supported in principle. CARRIED Councillor Barker left the meeting at this time due to an employment obligation. QUESTIONS BY MEMBERS Councillor Buck Councillor Pedersen- Councillor Paivio - ADJOURNMENT merits of the Municipality having full-time firefighters hired by contract. timing sequence of traffic signals located at the Yonge/Murray/Edward Streets intersection. status of the present condition of "Tom's Park" and the improvements to be undertaken; and planting of the Yonge Street planters and bench placement. #15 Moved by Councillor Jones THAT the meeting be adjourned at 9:24 p.m. CARRIED (THE MINUTES OF THE COMMITTEE OF THE WHOLE NO. 29-87 WERE CONSIDERED, AND ADOPTED WITHOUT AMENDMENT, BY THE COUNCIL AT ITS MEETING HELD ON JUNE 17, 1987.)