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MINUTES - Committee of the Whole - 19960401II TOWN OF AURORA COMMITTEE OF THE WHOLE MEETING NO. 03-.96 Council Chambers Aurora Town Hall Monday, April 1, 1996 8:26p.m. REPORT II ATTENDANCE COUNCIL MEMBERS Councillor Wallace in the Chair; Councillors Griffith, Healy, McKenzie, Morris, Ochalski and Sorley. Mayor Jones was absent on vacation. Councillor Weller was absent on vacation. STAFF MEMBERS Chief Administrative Officer, Municipal Clerk, Deputy Clerk/Solicitor, Director of Planning, Director of Building Administration, Director of Public. Works, and Treasurer .. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #1. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the content of the Agenda as circulated by the Clerk's Department be approved as outlined herein. CARRIED CORRESPONDENCE AND PETITIONS York Region. Health and Community Services Committee re: Clause 13. Report 4 - "Environmental Tobacco Smoke IETSl. Non-Smoking By-law -Region of York" #2. Moved by Councillor McKenzie Seconded by Councillor Healy THAT the correspondence be received as information. CARRIED STAFF REPORTS BA96-001-085 -Wall Murals #3. Moved by Councillor Griffith Seconded by Councillor Healy THAT the Committee approve the proposed Town of Aurora Wall Mural Policy as outlined in Appendix "A" to the Report. CARRIED Aurora Committee of the Whole Report No. 03-96 Monday, April 1, 1996 Page 2 CL96-018-086 -Break-Open Ticket Sales From 3rd Party Locations #4. Moved by Councillor Ochalski Seconded by Councillor Mckenzie THAT Aurora's municipal Break-open ticket licence fee be raised from 2.5% to 3% of the total prize value in accordance with the fees charged by most other municipalities effective July 1, 1996; THAT the sale of break-open tickets from 3rd party locations be permitted and that the Clerk's Department be authorized to prepare a. Policy in accordance with the provisions of this Report with a proposed implementation date of July 1 996 and with a review of implementation date being July, 1997; and THAT the resultant necessity to increase its staff complement by 0.5 persons to perform the additional required licensing function be considered with the. organizational review of the Clerk's Department's staff currently underway. CARRIED REVIEW OF MEETING CALENDAR Aoril 1996 Calendar of Council and Committee Meetings #5. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the April 1996 calendar of Council and Committee meetings be received as information. CARRIED NEW BUSINESS Ms. K. Petrou. Resident re: Request to Review Street Conditions at Allenvale Drive and Request to Replace Maple Tree #6. Moved by Councillor Morris Seconded by Councillor McKenzie THAT the correspondence be received as information and referred to the Director of Public Works for a response. CARRIED ADJOURNMENT #7. Moved by Councillor Griffith THAT the meeting be adjourned at 8:45 p.m. CARRIED (THE REPORT OF THE COMMITTEE OF THE WHOLE MEETING NO. 03-96 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON WEDNESDAY, APRIL 10, 1996) ---------------~-~--------------~---~~-~----~--- \."="' Aurora Committee of the Whole Report No. 03-96 Monday, April 1, 1996 Page 2 CL96-018-086 -Break-Open Ticket Sales From 3rd Party Locations #4. Moved by Councillor Ochalski Seconded by Councillor Mckenzie THAT Aurora's municipal Break-open ticket licence fee be raised fr.om 2.5% to 3% of the total prize value in accordance with the fees charged by most other municipalities effective July 1, 1996; THAT the sale_ of break-open tickets from 3rd party locations be permitted and that the Clerk's Department be authorized to prepare a Policy in accordance with the provisions of this Report with a proposed implementation date of July 1996 and with a review of implementation date being July, 1997; and - THAT the resultant necessity to increase its staff complement by 0. 5 persons to perform the additional required licensing function be considered with the organizational review of the Clerk's Department's staff currently underway. CARRIED REVIEW OF MEETING CALENDAR April 1996 Calendar of Council and Committee Meetings #5. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the April 1996 calendar of Council and Committee meetings be received as information. - CARRIED NEW BUSINESS Ms. K. Petrou. Resident re: Request to Review Street Conditions at Allenvale Drive and Request to Replace Maple Tree #6. Moved by Councillor Morris Seconded by Councillor McKenzie THAT the correspondence be received as information and referred to the Director of Public Works for a response. CARRIED ADJOURNMENT #7. -Moved by Councillor Griffith THAT the meeting be adjourned at 8:45p.m. CARRIED (THE REPORT OF THE COMMITTEE OF THE WHOLE MEETING NO. 03-96 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON WEDNESDAY, A IL 10, 1996) L. ALLI