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MINUTES - Committee of the Whole - 19910603\, ~-·' MINUTES TOWN OF AURORA COMMITTEE OF THE WHOLE/SPECIAL PLANNING ADVISORY COMMITTEE MEETING NO. 29-91 Senior Citizens' Building Monday, June 3, 1991 7:00 p.m. COUNCIL MEMBERS IN ATTENDANCE STAFF MEMBERS IN ATTENDANCE Councillor McKenzie in the Chair; Mayor West, Councillors Jones, Ochalski, Pedersen, Stewart, Timpson, Weller and Mcintyre (7:24 p.m.). Chief Administrative Officer, Municipal Clerk, Deputy Clerk, Director of Planning, Senior Planner -Long Range, Treasurer, Director of Public Works, and Director of Building Administration. COMMITTEE OF THE WHOLE MEETING ============================== DECLARATION OF CONFLICT OF INTEREST Councillor Jones declared a possible Conflict of Interest in Report PW91-056-207, due to ownership of a residence in the vicinity, and did not take part in or vote on any questions in this regard, or attempt in any way to influence the voting on such questions. APPROVAL OF AGENDA #1. Moved by Councillor Ochalski Seconded by Councillor Timpson THAT the content of the Agenda as circulated by the Clerk's Department be approved as outlined herein. CARRIED CORRESPONDENCE AND PETITIONS The Town of Richmond Hill re: Municipal Government Restructuring #2. Moved by Mayor West Seconded by Councillor Ochalski THAT the correspondence be received as information. CARRIED The Regional Municipality of York re: Taxicab Licensing #3. Moved by Councillor Timpson Seconded by Councillor Weller THAT the Regional Clerk be informed that the Town of Aurora does not support the proposa 1 whereby the Region a 1 Corporation would assume responsibility for taxicab licensing. CARRIED Aurora Committee of the Whole/Special Planning Advisory Minutes No. 29-91 Monday, June 3, 1991 - 2 - STAFF REPORTS CL91-025-204 -Minor Modifications to Agendas #4. Moved by Councillor Jones Seconded by Councillor Timpson THAT the modifications to the Council Agenda Headings as shown on the attached sample be endorsed for future use; and THAT future Committee of the Whole Agendas incorporate a new section which sets out the schedule of meetings of Council and its various Committees on a monthly basis. CARRIED PW91-050-205 -Supply of Water to a Non-Serviced Area #5. Moved by Mayor West Seconded by Councillor Pedersen THAT private, residential water connections to the Yonge Street watermain between Ridge Road and the CNR crossing be approved. CARRIED PW91-055-206 -Water Meter Requirements for Multi-unit Facilities #6. Moved by Councillor Jones Seconded by Councillor Timpson THAT staff be authorized to specify meter requirements for privately owned multi-unit facilities, on a case by case basis. CARRIED PW91-056-207 -Reconstruction of Shoulders in the Wycliffe Subdivision #7. Moved by Mayor West Seconded by Councillor Pedersen THAT Council approve reconstruction of shoulders in the Wycliffe subdivision. $24,000.00 has been set up in Account 343 for this work, which involves the following streets; Steeplechase Avenue, Woodsend Crescent, Skyview Lane, Bluegrass Drive and Hunter's Glen Road. CARRIED Councillor Jones, having previously declared a possible Conflict of Interest in Report PW91-056-207, did not take part in the vote called for adoption of this resolution. UNFINISHED BUSINESS CL91-026-208-Revised Taxi By-law #8. Moved by Mayor West Seconded by Councillor Ochalski THAT the matter be referred to Staff to determine whether double plating could be limited to Newmarket and Aurora and to determine whether safeguards to the proposal may be created to ensure adequate service to residents of Aurora. CARRIED QUESTIONS BY MEMBERS Councillor Stewart Enquired as to the date to which the Council Meeting of June 12, 1991 had been moved. Aurora Committee of the Whole/Special Planning Advisory Minutes No. 29-91 Monday, June 3, 1991 - 3 - ADJOURNMENT #9. Moved by Mayor West THAT the Committee of the Whole Meeting be adjourned at 7:25 p.m. CARRIED SPECIAL PLANNING ADVISORY COMMITTEE MEETING ============================================ Councillor Timpson in the Chair. DELEGATION Ms. Gloria Reszler, Resident re: Draft Official Plan Councillor Mcintyre informed the Committee that Ms. Gloria Reszler would be unable to attend as a delegate this evening. STAFF REPORT PL91-068-209 -Major Revisions to Draft Official Plan #10. Moved by Mayor West Seconded by Councillor Pedersen THAT the recommendations contained in the table prepared by Planning Staff be incorporated into the Draft Official Plan; THAT Staff review certain materials submitted by the public too late for inclusion in the Appendix to the Agenda and distributed at the meeting in order to determine whether additional recommendations need be prepared for inclusion in the Draft Official Plan; and THAT if no further inclusions are required, Council give first and second reading to the Draft Official Plan, with the inclusions noted in the table prepared by Planning Staff, at the next available Council Meeting. CARRIED ADJOURNMENT #11. Moved by Mayor West THAT the meeting be adjourned at 7:30 p.m. (THE MINUTES OF THE COMMITTEE OF THE WHOLE/SPECIAL PLANNING ADVISORY COMMITTEE MEETING NO. 29-91 WERE CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON JUNE 26, 1991) L. A 1