Loading...
MINUTES - Council - 20041109 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 04-34 Council Chambers Aurora Town Hall Tuesday, November 9, 2004 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Kean, Morris, Vrancic and Wallace. MEMBERS ABSENT Councillor Hogg was absent with regrets. Councillor West was on vacation. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Manager of Development Planning, Director of Public Works, Treasurer, Town Solicitor and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:10 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Wallace Seconded by Councillor Kean THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented, with the following additional items:  Delegation request from Ms Mary Hill, Resident Re: Item 6 – General Committee Meeting Report, November 2, 2004 (Item 5 - Amendments to the Procedural By-law)  Correspondence from Mrs. Bonnie Kraft Re: Item 6 – General Committee Meeting Report, November 2, 2004 (Item 5 - Amendments to the Procedural By-law) CARRIED Question of Privilege Councillor Buck raised a question of privilege with regard to Council’s decision to expel her from the Council meeting of Tuesday, October 26, 2004, on the grounds of Improper Conduct. Councillor Buck submitted an audio recording of the portion of that meeting where the misconduct was perceived to have taken place, along with a newspaper article pertaining to the matter, and requested that the Mayor review these submissions to assess whether a breach of conduct was committed. Council Meeting No. 04-34 Page 2 of 15 Tuesday, November 9, 2004 Moved by Councillor Morris Seconded by Councillor Vrancic THAT a transcript of the discussion at the Council meeting of Tuesday, October 26, 2004, pertaining to the decision to expel Councillor Buck from the meeting be obtained. CARRIED III ADOPTION OF MINUTES Council Minutes of October 26, 2004, Meeting Number 04-33 Moved by Councillor Morris Seconded by Councillor Kean THAT the minutes of October 26, 2004 be corrected under the Other Business section, to change the wording regarding the air conditioner to remove the word “window”; and THAT the Council Minutes from Meeting Number 04-33 be adopted as amended. CARRIED IV PRESENTATIONS (a) Presentation by Mayor Tim Jones to Miss Clara Reeves Re: Person of Character Mayor Jones introduced Miss Clara Reeves, a young girl who showed tremendous initiative and character by acting on a dream and raising $1,455 to date, for the Stephen Lewis Fund, to help children in Africa with AIDS or who are HIV positive. The Mayor advised that Clara began to sell apple seeds to raise funds for this cause and as she worked at this endeavour she received help from Aurora Canadian Tire, who donated the seeds and then from an anonymous donor who contributed 500 customized seed packets to advance her efforts. Clara told of a dream that she had over a year ago, about the whole town of Aurora working together to help the people in Africa, and she asked for everyone to help her make a difference by sharing what we have as a community, and make her dream come true. (b) Sponsorship Presentations Mayor Jones recognized each of the following companies with a plaque of appreciation for becoming members of the Town’s Platinum Sponsorship program by providing financial support and by getting involved with many of the Town’s Special Events:  Aurora Home Hardware  Winners  Royal LePage  Bell Canada Chris Catania, Youth and Community Development Co-ordinator, presented the following two organizations with a plaque of appreciation for being members of the Town’s Platinum Sponsorship program by providing financial support and by donating many services and materials to greatly enhance the quality of the Town of Aurora’s youth programs.  Aurora Cable Internet  Optimist Club of Aurora Council Meeting No. 04-34 Page 3 of 15 Tuesday, November 9, 2004 V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 6(4) and 6(5) were identified for discussion. Councillor Morris requested that Item 9 - the minutes of the Special General Committee Meeting Report No. 04-21 Tuesday, October 25, 2004, be corrected to reflect that she was absent due to illness. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wallace Seconded by Councillor Kean THAT the following recommendations respecting the matters listed as “Items not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1. Resolution from the Toronto and Region Conservation Authority Re: Resolution #A264/04 – Growth Plan for the Greater Golden Horseshoe THAT Council receive and endorse the following resolution: THAT WHEREAS the Growth Plan for the Greater Golden Horseshoe (herein “Growth Plan”) is an important step towards the Sustainable Communities objective of The Living City in that both seek to promote a “smart growth” model of compact urban development that conserves natural resources and energy while promoting increased use and availability of efficient public transit; THEREFORE LET IT BE RESOLVED THAT the Toronto and Region Conservation Authority (TRCA) advise the Ministry of Public Infrastructure Renewal that TRCA supports the general directions of the growth plan; THAT to avoid undermining the intent of the Growth Plan, the province consider increasing both the target for intensification and not permitting urban boundary expansions within the Greater Toronto Area (GTA) for a period greater than 5 years, unless the target and other proposed criteria have been met; THAT the province consider increasing the time horizon for the Growth Plan to beyond 30 years and that the additional projected population growth beyond a 30 year planning horizon be contained within urban growth boundaries established in accordance with environmental carrying capacities identified through watershed plans; THAT the province consider a growth management strategy that would prevent any new or expanded lake-based water and sewer infrastructure (excluding infrastructure approved but as yet unbuilt or infrastructure required to address serious health or environmental concerns) from being extended onto or over the Oak Ridges Moraine (ORM); THAT a growth management plan for the Greater Golden Horseshoe recognize the importance of locally significant natural heritage systems in supporting the ecological integrity of provincially significant features and areas and that as intensification and redevelopment of existing urban areas occurs, an expanded and enhanced natural heritage system will be required for long-term sustainability to withstand the use and pressures of a projected population growth of an additional 3 million people; Council Meeting No. 04-34 Page 4 of 15 Tuesday, November 9, 2004 THAT financial tools, incentives and standards, similar to those proposed for brownfields redevelopment and intensification, be developed to encourage the private sector and assist municipalities in the enhancement of local natural heritage systems, implementation of “green infrastructure” such as stormwater management retrofits and the use of green building technologies that reduce energy consumption and improve air quality, including provisions for renewable energy sources, as part of a comprehensive plan to reduce the impacts from and rate of climate change; THAT TRCA support the coordination of the environmental assessment and land-use planning process to ensure the protection of local natural heritage systems and that the consideration of alternatives reflects emerging technologies, innovative designs and especially an appropriate balance of roads and transit; AND FURTHER THAT this report be circulated for information to TRCA’s watershed municipalities and conservation authorities within the Greater Golden Horseshoe study area. 3. PL04-120 - Application for Exemption from Part Lot Control Minto Communities (Toronto) Inc. Plan 65M-3678 – Blocks 127, 130, and 139 Marshview Avenue, Conover Avenue, and Bilbrough Street File D12-PLC-11-04 THAT Council approve the request for exemption from Part Lot Control made by Minto Communities Inc. to divide the following Blocks on Registered Plan 65M-3678 into separate lots:  Blocks 127 & 130 located at the corner of Marshview and Conover Avenue; and  Block 139 located at the corner of Bilbrough Street and Conover Avenue; and THAT Council enact By-law 4606-04.D. 4. PL04-121 - Site Plan Application Clublink Capital Corporation Part of Block 60, Plan M-2034 File D11-04-04 THAT Report PL04-121 be received as information; and THAT, Council authorize the Mayor and Town Clerk to enter into a site plan agreement between Clublink Capital Corporation and the Town of Aurora, respecting the construction of a new clubhouse for the Highland Gate Golf Club. 5. PL04-122 - Application for Exemption from Part Lot Control Royalcliff Homes Inc. Lot 96, Registered Plan 65M-3677 Peterman Street File D12-PLC-12-04 THAT Council approve the request for exemption from Part Lot Control made by Royalcliff Homes Inc. to divide Lot 96 on Peterman Street, Registered Plan 65M-3677, into separate lots; and, THAT Council enact By-law 4610-04.D Council Meeting No. 04-34 Page 5 of 15 Tuesday, November 9, 2004 7. ACCESS04-05 – October 28, 2004 Accessibility Advisory Committee Meeting 1. THAT the Committee Record of the Accessibility Advisory Meeting held on October 28, 2004 be received for information; and 2. Approval of Previous Minutes THAT the Accessibility Advisory Committee Minutes Number 04-04 be approved with the following correction: THAT Council appoint a representative to sit on the Board of Directors for the CNIB of York Region. 3. Request For Proposal - Accessibility Audit THAT a special meeting of the Accessibility Advisory Committee be held on Thursday December 16, 2004 at 3:00 p.m. to review the submissions regarding the RFP CS2004-72 – Provision of Accessibility Consultant Services to Conduct the Accessibility Audits on Town Owned Buildings. 4. Memorandum from the MIS Supervisor – TTY/TDD Equipment THAT the matter of the TTY/TDD Equipment (Telecommunications Device for the Deaf) be referred to Ivy Henriksen to review and report back to the Committee. 8. FAC04-03 - October 14, 2004 Finance Advisory Committee Meeting 1. THAT the Committee Record of the Finance Advisory Committee Meeting 04-03 held on October 14, 2004 be received as information; and 2. Report TR04-016 - Core Services Review THAT the Finance Advisory Committee recommend approval, in principle, of conducting a Core Services Review to be considered as part of the 2006 budget process; and The Committee agreed that a survey would be an excellent means of assisting the municipality in defining benchmarks which could then be used as a foundation for future core services. The Committee agreed that the options and costs associated with carrying out a Core Services Review should be obtained so they can be included in the formal recommendation that goes forward to Council. THAT, as Phase One of the process, staff be authorized to pursue a consultant to prepare and conduct a representative survey of Aurora residents to determine the needs of the community at an upset cost of $24,000 to be funded from the Municipal Capital Reserve; and Formatted: Font: 12 pt, Not Bold, Not Italic, No underline Formatted: Body Text 3, Indent: Left: 1", Right: 0", Tab stops: Not at 0.38" + 0.75" + 1" + 4.88" + 5.5" + 6.13" + 6.88" Council Meeting No. 04-34 Page 6 of 15 Tuesday, November 9, 2004 Moved by Mayor Jones Seconded by Councillor Buck THAT the proposed survey questions be presented at a future General Committee meeting; and THAT the Director of Finance/Treasurer be authorized to further investigate the options and associated costs of carrying out a Core Services Review to be included in the formal recommendation that goes forward to Council. CARRIED THAT, upon the completion of the survey, the results be presented at a future General Committee meeting; and THAT the Finance Advisory Committee and staff develop Terms of Reference and a timeline for the conduct of the Core Services Review. 3. Report TR04-018 - Budget Schedule for 2005 (Revised) THAT Council approve the schedule for the 2005 Town of Aurora Budget process as outlined below: 2004 Conduct Public Input (Survey)................................................................ Nov. 9-30 Presentation of 2005 - 07 Financial Overview to General Committee.......... Dec. 7 2005 1st Draft 2005 Capital Budget to General Committee .................................. Jan. 4 Budget Overview - Public Meeting – Survey Results .................................. Jan. 8 Special General Committee meetings - working review of budget Capital Budget ................................................................ Jan. 15 & Jan. 22 Final Draft of 2005 Capital Budget to General Committee for Review ......... Feb. 1 2005 Capital Budget to Council for Approval ............................................... Feb. 8 1st Draft 2005 Operating Budget to General Committee ........................... Feb. 15 Special General Committee meetings - working review of budget Operating Budget .......................................................... Feb. 19 & Feb. 26 Final Draft of 2005 Operating Budget to General Committee for Review .... Mar. 22 2005 Operating Budget to Council for Approval ........................................ Mar. 29 THAT, upon selection by Council of the advisors to the Finance Advisory Committee, the appointees be invited to observe the 2005 Budget process in order to assist with the development of the best practices for the 2006 financial processes. 4. Memorandum from the Director of Finance - Update on Shared Internal Audit Service THAT the Memorandum from the Director of Finance regarding an Update on Shared Internal Audit Service be deferred to the next meeting of the Finance Advisory Committee. 9. Special General Committee Meeting Report No. 04-21 Monday, October 25, 2004 THAT the Report of the Special General Committee Meeting No. 04-21 as corrected be received and the recommendations carried by the Committee be adopted. Formatted: Body Text 3, Indent: Left: 1" Formatted: Endnote Text, Indent: Left: 0.5", Tab stops: Not at -0.75" Formatted: Font: (Default) Univers, Not Bold, Not Italic Formatted: Body Text 3, Indent: Left: 1", Right: 0", Tab stops: Not at 1" + 4.88" + 5.5" + 6.13" + 6.88" Council Meeting No. 04-34 Page 7 of 15 Tuesday, November 9, 2004 10. CS04-37 - Council Pending List - Status Report THAT CS04-037 be received for information purposes. CARRIED VII DELEGATIONS Ms Mary Hill, Resident Re: Item 6 – General Committee Meeting Report, November 2, 2004 (Item 5 Amendments to the Procedural By-law) Ms Mary Hill expressed various concerns with regard to the proposed amendment to the Town’s Procedural By-law to include a provision for off-site Assemblies. Ms Hill suggested that the proposed funds for this purpose could be better used for charitable causes or be put toward more critical town projects which require additional funding. Ms Hill requested that the Town provide a public accounting break down of costs incurred at the previous retreat and she suggested that this issue be deferred until 2006 when it can be placed on an election ballot as a referendum issue. Moved by Councillor Wallace Seconded by Councillor Kean THAT the comments of the delegate be received and referred to Item 6(5) - CS04-035 – Amendments to the Procedural By-law. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. Resolution from the Town of Newmarket Re: Corporate Services Report CS2004-42 Animal Control Services Moved by Councillor Morris Seconded by Councillor Kean THAT Council receive and endorse the following resolution: THAT Corporate Services Report CS2004-42 dated October 4, 2004 regarding Animal Control Services be received and the following recommendation be adopted: THAT staff investigate the feasibility of pooling funds with interested area municipalities in order to engage the services of a consultant that would provide more extensive details through the development of a business plan that would highlight the advantages and disadvantages of establishing a multi-municipally owned and/or operated animal pound facility and associated costs including a funding formula and report back to Council. CARRIED 6. General Committee Meeting Report No. 04-22 Tuesday, November 2, 2004 Council Meeting No. 04-34 Page 8 of 15 Tuesday, November 9, 2004 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 04-22, TUESDAY, NOVEMBER 2, 2004 - ITEMS 4 AND 5 (4) CS04-033 – Animal Control Services Moved by Councillor Morris Seconded by Councillor Kean THAT staff be authorized to advertise for a joint Expression of Interest (E.O.I.), with the municipalities of King, Markham, Richmond Hill and Vaughan, for the provision of animal control services; and THAT interested parties be able to respond to the provision of the sheltering of animals, road patrols and enforcement of the Town’s Animal Control By-law or both; and THAT staff be authorized to proceed with a Request for Proposal (R.F.P.) to those respondents that meet the qualifications of the E.O.I. CARRIED Moved by Councillor Morris Seconded by Councillor Kean THAT letters from Daena Myers dated October 29, 2004 and from the Ministry of Agriculture and Food-Livestock Technology dated October 9, 2004, provided by Councillor Morris be added to the record. CARRIED (5) CS04-035 – Amendments to the Procedural By-law Moved by Councillor Morris Seconded by Councillor Kean THAT the proposed by-law implementing the amendments of report CS04- 035, pages 2 -8, excluding Part VIII – Assembly be approved. CARRIED Councillor Morris referenced several e-mails she had received from the public with respect to the “Assembly” Issue. The Mayor requested that this information be submitted to the Clerk to be included as part of the record. Before proceeding with the assembly section members of Council requested that a copy of the entire section be provided. At 8:25 p.m. Council recessed. The meeting reconvened at 8:35 p.m. PART VIII – ASSEMBLY Moved by Councillor Morris Seconded by Councillor Kean THAT CS04-035 – Amendments to the Procedural By-law - PART VIII - ASSEMBLY be received as information. On a recorded vote, the motion was DEFEATED YEAS: 3 NAY: 4 VOTING YEA: Councillors Gaertner, Kean and Morris VOTING NAY: Councillors Buck, Vrancic, Wallace and Mayor Jones Council Meeting No. 04-34 Page 9 of 15 Tuesday, November 9, 2004 Councillors Hogg and West were absent. Moved by Councillor Vrancic Seconded by Councillor Buck 44.1 In this By-law, “Assembly” means an informal gathering of Members of Council or of a Committee, held in accordance with this section. On a recorded vote, the motion was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Council Meeting No. 04-34 Page 10 of 15 Tuesday, November 9, 2004 Moved by Councillor Buck Seconded by Councillor Wallace 44.2 An Assembly shall not be deemed to be a meeting of the Council or Committee and shall not be subject to the rules and regulations applicable to meetings, contained in this By-law. On a recorded vote, main n was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Moved by Councillor Buck Seconded by Councillor Vrancic 44.3 The Council may decide, at a meeting open to the public, to convene an informal gathering of its Members, or of the Members of a Committee, to receive and discuss information or advice of a general nature involving subject matters of interest to the Members, at a time and place designated at that time by the Council or Committee. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Vrancic Seconded by Councillor Gaertner THAT section 44.3 of Part VIII – Assembly be amended to add the following: “ within the boundaries of the Town of Aurora and/or abutting municipalities only.” On a recorded vote, the amendment was DEFEATED YEAS: 2 NAY: 5 VOTING YEA: Councillors Gaertner and Vrancic VOTING NAY: Councillors Buck, Kean, Morris, Wallace and Mayor Jones Councillors Hogg and West were absent. On a recorded vote, the main motion was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Council Meeting No. 04-34 Page 11 of 15 Tuesday, November 9, 2004 Moved by Councillor Buck Seconded by Councillor Vrancic 44.4 The Council, in deciding to convene an Assembly, shall designate the general purpose or purposes for which the Assembly is to be held, and no other matters may be considered by the Assembly. On a recorded vote, the motion was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Moved by Councillor Buck Seconded by Councillor Wallace 44.5 An Assembly may be held at any place designated by the Council at the time at which it makes its decision to convene the Assembly, whether or not within the boundaries of the Town or of any adjacent municipality. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Kean Seconded by Councillor Gaertner THAT section 44.5 of Part VIII – Assembly be amended to add the following: 44.5 “within the boundaries of the Town of Aurora, at a Town facility only.” On a recorded vote, the amendment was DEFEATED YEAS: 2 NAY: 5 VOTING YEA: Councillors Gaertner and Kean VOTING NAY: Councillors Buck, Morris, Vrancic, Wallace and Mayor Jones Councillors Hogg and West were absent. On a recorded vote, the main motion was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Moved by Councillor Vrancic Seconded by Councillor Wallace 44.6 All Members of the Council or Committee respectively are entitled to attend at the Assembly, together with designated staff or consultants retained by the Town, by the Council. In deciding to convene the Assembly, Council or Committee may decide to exclude the public therefrom. Council Meeting No. 04-34 Page 12 of 15 Tuesday, November 9, 2004 On a recorded vote, the motion was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Moved by Councillor Buck Seconded by Councillor Wallace 44.7 No motion, resolution, by-law, debate, agreement in principle, consensus, straw vote, report, recommendation or other action or decision may be proposed, discussed, decided upon, adopted, taken or made at an Assembly. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Vrancic Seconded by Councillor Kean THAT section 44.7 of Part VIII – Assembly be amended to add the following: “that would further the business of the Corporation.” On a recorded vote, the amendment was CARRIED YEAS: 5 NAY: 2 VOTING YEA: Councillors Buck, Kean, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner and Morris Councillors Hogg and West were absent. On a recorded vote, the motion was CARRIED AS AMENDED YEAS: 5 NAY: 2 VOTING YEA: Councillors Buck, Kean, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner and Morris Councillors Hogg and West were absent. Moved by Councillor Buck Seconded by Councillor Wallace 44.8 The Council or Committee shall, at the commencement of an Assembly, designate a person to make notes describing in general terms each subject matter dealt with at the Assembly. On a recorded vote, the motion was CARRIED YEAS: 4 NAY: 3 VOTING YEA: Councillors Buck, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner, Kean and Morris Councillors Hogg and West were absent. Council Meeting No. 04-34 Page 13 of 15 Tuesday, November 9, 2004 Moved by Councillor Vrancic Seconded by Councillor Buck 44.9 The notes taken pursuant to 44.8 shall, after the conclusion of the Assembly, be maintained as a public record under the control of the Clerk. On a recorded vote, the motion was CARRIED YEAS: 5 NAY: 2 VOTING YEA: Councillors Buck, Kean, Vrancic, Wallace and Mayor Jones VOTING NAY: Councillors Gaertner and Morris Councillors Hogg and West were absent. Moved by Councillor Morris Seconded by Councillor Kean THAT the Procedural By-law, as amended, be forwarded to the following for review and comment:  The Office of the Attorney General  The Privacy Commission of Ontario  Minister of Municipal Affairs and Housing  Sarnia-Lambton MPP Caroline Di Cocco On a recorded vote, the amendment was DEFEATED YEAS: 3 NAY: 4 VOTING YEA: Councillors Gaertner, Kean and Morris VOTING NAY: Councillors Buck, Vrancic, Wallace and Mayor Jones Councillors Hogg and West were absent. Moved by Councillor Vrancic Seconded by Councillor Morris THAT the balance of Report of the General Committee Meeting No. 04-22 be received and the recommendations carried by the Committee be adopted. CARRIED IX REGIONAL REPORT Mayor Jones advised that no Regional Council meeting has occurred since his last Regional Report, therefore he has no new information to report. The Mayor added that Highlights from the Regional Council meetings are always posted on their website at www.region.york.on.ca under “Council Highlights”. X OTHER BUSINESS, COUNCILLORS Councillor Kean advised that on November 11, 2004, the Royal Canadian Legion will be holding a Memorial Service for Remembrance Day at the Cenotaph on Yonge Street in Aurora beginning at approximately 10:30 a.m. Council Meeting No. 04-34 Page 14 of 15 Tuesday, November 9, 2004 Councillor Morris requested that the Clerk read out the notice advising that the Town will be holding a public information meeting on Wednesday, November 10, 2004 at 7:00 p.m. in the Council Chambers, to invite comments from the public with regard to the development of a new marketing logo for the Corporation of the Town of Aurora. Councillor Gaertner expressed concern with regard to the Mayor’s Column in the recent edition of the Auroran. Councillor Morris advised that CHATS is holding a silent auction on Wednesday, November 10, 2004 to raise funds for the United Way. Councillor Morris gave Notice of Motion regarding the Town’s Code of Ethics. Councillor Wallace gave Notice of Motion regarding a potential solution to the street addressing issue of the Town Hall. XI READING OF BY-LAWS Moved by Councillor Wallace Seconded by Councillor Buck THAT the following listed by-law be given 1st and 2nd readings, and that the 3rd reading be given at a future meeting of Council: 4609-04.T BEING A BY-LAW to amend Parking By-law 4574-04.T as amended, with respect to parking on Gurnett Street. CARRIED Moved by Councillor Buck Seconded by Councillor Wallace THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4602-04.D BEING A BY-LAW to adopt Official Plan Amendment No. 57 (Morguard) 4605-04.D BEING A BY-LAW to amend By-law No. 2213-78 (2029193 Ontario Ltd.) 4606-04.D BEING A BY-LAW to exempt Part of Lot 23, Blocks 127, 130, and 139 Registered Plan 65M- 3678, in Aurora, from the Part Lot Control provisions as provided in subsection 50 (5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended). (Minto Communities (Toronto) Inc., File D12PLC-11-04) Council Meeting No. 04-34 Page 15 of 15 Tuesday, November 9, 2004 4607-04.H BEING A BY-LAW to re-appoint Aurora’s member to the Joint Board of Management of the York Region Courts. 4608-04.H BEING A BY-LAW to appoint Municipal Law Enforcement Officers for the Corporation of the Town of Aurora. 4610-04.D BEING A BY-LAW to exempt Lot 96 on Registered Plan 65M-3677, in Aurora, from the Part Lot Control provisions as provided in subsection 50 (5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended). (Royalcliffe Homes) 4611-04.P BEING A BY-LAW to amend the Town of Aurora’s Dog Control By-law. 4612.04.C BEING A BY-LAW to confirm actions by Council resulting from the meeting of November 9, 2004. CARRIED XII IN CAMERA Personnel Matters Moved by Councillor Buck Seconded by Councillor Vrancic THAT Council proceed In Camera to address personnel matters. CARRIED XIII ADJOURNMENT Moved by Councillor Vrancic THAT the meeting be adjourned at 9:10 p.m. CARRIED