Loading...
BYLAW - Procedural By law - 20111122 - 533011THE CORPORATION OF THE TOWN OF AURORA By-law Number 5330-11 BEING A BY-LAW to govern the procedures of The Council of the Corporation of the Town of Aurora and its Committees and Boards. WHEREAS subsection 238(2) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that every municipality and local board shall pass a procedure by-law for governing the calling, place and proceedings of meetings; AND WHEREAS the Council of The Corporation of the Town of Aurora considers it necessary and desirable to enact a By-law in this regard and to repeal any prior procedural by-laws and any amendments thereto; NOW THEREFORE, THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: INDEX SECTION 1 —DEFINITIONS ............................................................................................4 PART I — MEETINGS OF COUNCIL...............................................................................6 SECTION 2 — CALLING OF MEETINGS.............................................................................6 APPLICATION............................................................................................................. 6 INAUGURAL MEETING................................................................................................. 6 REGULAR COUNCIL AND GENERAL COMMITTEE MEETINGS ............................................ 6 TAPING, TELEVISING, RECORDING................................................................................ 6 JULY/AUGUST MEETINGS............................................................................................. 7 PUBLIC PLANNING MEETINGS...................................................................................... 7 SPECIAL COUNCIL MEETINGS...................................................................................... 7 SPECIAL COUNCIL MEETING AGENDA......................................................................... 7 NOTICE TO MEMBERS................................................................................................. 7 NOTICE TO MEDIA AND PUBLIC................................................................................... 7 CONTENT OF NOTICE................................................................................................. 8 CANCELLATION/POSTPONEMENT................................................................................. 8 PUBLICHOLIDAYS....................................................................................................... 8 FAILURE TO MEET NOTICE PROVISIONS......................................................................... 8 MEETINGS OPEN TO THE PUBLIC.................................................................................. 9 1(26) CLOSED MEETINGS..................................................................................................... 9 PRIOR PUBLIC RESOLUTION......................................................................................... 9 OPENVOTES............................................................................................................ 10 CLOSED SESSION VOTES........................................................................................... 10 RECORD OF CLOSED SESSION MEETING..................................................................... 10 SECTION 3 - ORDER OF BUSINESS..............................................................................10 OPENFORUM.......................................................................................................... 10 ORDER OF BUSINESS................................................................................................. 11 QUORUM................................................................................................................ 12 REVISEDAGENDA.................................................................................................... 12 DELEGATIONS.......................................................................................................... 12 BEHAVIOUR.............................................................................................................. 13 CURTAILMENT OF TIME.............................................................................................. 13 ExPULSION............................................................................................................... 13 CORRESPONDENCE..............................................................................................:... 14 NOTICEOF MOTION................................................................................................. 14 NEW BUSINESS/GENERAL INFORMATION..................................................................... 14 PROCLAMATIONS/RESOLUTIONS................................................................................ 14 ADJOURNMENT........................................................................................................ 15 CONTENT OF MINUTES OF COUNCIL AND GENERAL COMMITTEE .................................. 15 APPROVAL.............................................................................................................. 15 SIGNATURE.............................................................................................................. 16 SECTION 4 - CONDUCT OF MEETINGS.........................................................................16 DUTIES OF THE CHAIR................................................................................................ 16 DEPUTYMAYOR....................................................................................................... 17 CONDUCT OF MEMBERS........................................................................................... 17 SUSPENSION OF PROCEDURAL REQUIREMENTS............................................................ 18 STATUTORY HEARINGS............................................................................................... 18 RULESOF ORDER..................................................................................................... 18 DISCLOSURES OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF ........................ 18 SECTION 5 - RULES OF DEBATE.................................................................................19 SECTION 6 - MOTIONS...............................................................................................20 MUST BESECONDED................................................................................................. 20 MOVER AND SECONDER MAY VOTE IN OPPOSITION ................................................... 20 WITHDRAWAL........................................................................................................... 20 ULTRAVIRES............................................................................................................. 20 SECTION 7 - SPECIFIC MOTIONS.................................................................................20 MOTION TO RECESS................................................................................................. 20 MOTION TO ADJOURN............................................................................................. 20 MOTION TO CALL THE QUESTION............................................................................... 20 MOTION TO TABLE.................................................................................................... 21 2(26) MOTIONTO DEFER................................................................................................... 21 MOTIONTO REFER.................................................................................................... 21 MOTION TO AMEND................................................................................................. 21 MOTION TO POSTPONE INDEFINITELY.......................................................................... 21 SECTION 8 -VOTING .................................................................................................22 ORDEROF VOTES..................................................................................................... 22 MEMBERSMUST VOTE............................................................................................... 22 ACTIONS DURING VOTES.......................................................................................... 22 SPLITVOTES............................................................................................................. 22 FAILURE TO VOTE DEEMED NEGATIVE......................................................................... 23 MAJORITYVOTE....................................................................................................... 23 TIEVOTE.................................................................................................................. 23 METHOD OF VOTING................................................................................................ 23 RECORDEDVOTE..................................................................................................... 23 CLERK TO ANNOUNCE RESULTS OF RECORDED VOTE .................................................. 23 RECONSIDERATION OF MATTER.................................................................................. 23 BY-LAWS.................................................................................................................. 24 PART 11- GENERAL PROVISIONS.............................................................................24 SECTION 9 - GENERAL COMMITTEE............................................................................24 SECTION 10 -AUDIT COMMITTEE...............................................................................25 SECTION 11 - REVIEW OF PROCEDURAL BY-LAW.........................................................25 SECTION 12 - REVIEW OF COUNCIL CODE OF ETHICS..................................................25 SECTION 13 - SEVERABILITY......................................................................................25 SECTION14 - CONFLICT............................................................................................25 SECTION 15 - ENACTMENT.........................................................................................25 3(26) Section 1- Definitions In this By-law, the following terms shall have the following meanings: 1.1 "Act" shall mean the Municipal Act, 2001, S.O. 2001, c. 25, as amended or re- enacted from time to time; 1.2 "Audit Committee" shall mean the General Committee and shall have separate terms of reference for its Audit Committee functions. 1.3 "C.A.O." shall mean the Chief Administrative Officer for the Town; 1.4 "Chair" shall mean the person presiding at a Meeting in accordance with the provisions in this By-law governing that Meeting; 1.5 "Clerk" shall mean the Town Clerk of The Corporation of the Town of Aurora, or his/her designate; 1.6 "Closed Session" shall mean a Meeting that is closed to the public; 1.7 "Committee" shall mean an Advisory Committee or similar body comprised of members of Council and/or members of the public, but does not include the General Committee; 1.8 "Council' shall mean The Council of the Corporation of the Town of Aurora consisting of the Mayor and eight (8) Councillors; 1.9 "Delegation" shall mean an address to Council or a Committee at the request of a person wishing to speak; 1.10 "General Committee" shall mean all of the Members of Council sitting in committee and shall report to and make recommendations to Council; 1.11 'Inaugural Meeting" shall mean the first meeting of Council after a regular election as set out in section 230 of the Act; 1.12 "Local Board" shall mean a body established by Council pursuant to a specific statutory authority; 1.13 "Majority vote" shall mean an affirmative vote of more than one-half of the Members present and voting 1.14 "Meeting" shall mean any Regular or Special or other Meeting of Council, General Committee, Local Board or a Committee thereof; 1.15 "Member(s)" shall mean a Member of Council and its Committees, including any Advisory, or Ad Hoc Committees, or Local Boards; 4(26) 1.16 "Motion" shall mean a proposal moved by a Member, and seconded by another Member, to adopt, amend, or otherwise deal with a matter before Council or a Committee; 1.17 "Motion to defer" shall mean a motion to delay consideration of a matter until later in the same Meeting or to a future Meeting of Council or a Committee; 1.18 "Motion to receive" shall mean a motion to acknowledge an item, report, or recommendation under consideration and to have it placed in the records of Council with no additional action being taken; 1.19 "Motion to refer" shall mean a motion to dispose of a question under consideration, with or without any proposed amendment, in order to seek consideration by, and, if deemed desirable, one or more reports from any Committee, body, or official; 1.20 "Motion to table" shall mean a motion to postpone without setting a definite date as to when the matter will be considered again; 1.21 "Notice of Motion" shall mean a written notice of a motion respecting a substantive matter not on the Agenda for a Meeting of Council which is received by the Clerk, for inclusion on the Agenda for a future Meeting of Council, unless notice thereof is waived pursuant to Section 4.7 of this By-law; 1.22 "Open Forum" shall mean an opportunity, preceding each regular Council meeting, for members of the public to voice opinions on subjects of municipal concern; 1.23 "Point of Order" means the raising of a question by a Member of Council for the purpose of calling attention to a deviation or departure from the Rules of Procedure; 1.24 "Question of privilege or personal privilege" shall mean a question by a Member who believes that another Member has spoken disrespectfully towards that Member or another Member or who considers that his or her integrity or that of a Member or Town official has been impugned or questioned by a Member; 1.25 "Record" shall mean any written, audio, or video recording or any combination thereof for the purpose of compiling minutes of a public Meeting; 1.26 "Recorded vote" shall mean a written record of the name and vote of every Member voting on any matter or question conducted by the Clerk; 1.27 "Resolution" shall mean the decision of Council on any motion; 1.28 "Secretary" shall mean the person appointed to record the proceedings of any Meeting constituted pursuant to this By-law; 1.29 "Staff' shall mean employee(s) of the Town; 5(26) 1.30 "Town" shall mean the Corporation of the Town of Aurora; 1.31 "Two-thirds majority vote" shall mean an affirmative vote of at least two-thirds of the Members present at the Meeting, as follows: • If 9 Members are present, 6 is a two-thirds majority • If 8 Members are present, 6 is a two-thirds majority • If 7 Members are present, 5 is a two-thirds majority • If 6 Members are present, 4 is a two-thirds majority • If 5 Members are present, 4 is a two-thirds majority PART I - MEETINGS OF COUNCIL Section 2 - Calling of Meetings Application 2.1 The rules of procedure set out in this By-law shall govern all proceedings of Council and its Committees, including any Advisory orAd Hoc Committees, or Local Boards. Inaugural Meeting 2.2 The Inaugural Meeting of Council shall be held at 7:00 p.m. on the first Tuesday in December after a regular election. Regular Council and General Committee Meetings 2.3 The next and each succeeding Regular Council Meeting shall be held in the Council Chambers at the Town Hall, except as otherwise provided for in this By-law, and shall be held in accordance with the schedule of Meetings of Council and General Committee as prepared by the Clerk and approved by Council. All such Regular Council Meetings shall generally be held on the second and fourth Tuesday of each month and General Committee Meetings shall generally be held on the first and third Tuesday of each month. On the days in which a Regular Council Meeting is scheduled, Open Forum shall commence at 7:00 p.m. and the Regular Council Meeting shall commence immediately thereafter, or at such other time as is prescribed by resolution of Council where it is necessary to reschedule a Regular Council Meeting. Where a Regular Council Meeting day is a public or civic holiday, Council shall meet at the same hour on the Wednesday immediately following the holiday, as prescribed by resolution of Council. Taping, Televising, Recording 2.4 Meetings which are not closed to the public may be taped, televised or otherwise electronically or mechanically recorded so long as the taping, televising or recording is carried out in a manner that does not interfere with the conduct of the Meeting. 6(26) July/August Meetings 2.5 Notwithstanding the provisions of this By-law, during the months of July and August there shall be one (1) Regular Meeting of Council in each month. Public Planning Meetings 2.6 In addition to its schedule of Regular Meetings, where development -related applications have been submitted under the Planning Act, R.S.O. 1990, c. P.13, as amended. Council shall meet in the Council Chambers on the last Wednesday of each month commencing at 7:00 p.m. to conduct public hearings to consider such applications. Special Council Meetings 2.7 (a) The Head of Council may at any time call a Special Council Meeting; or (b) Upon receipt of a petition of the majority of the Members of Council, the Clerk shall call a Special Council Meeting for the purpose and the time mentioned in the petition. Special Council Meeting Agenda 2.8 The Clerk, when it is reasonably possible, shall cause an agenda to be prepared, in the following order, for the use of Members at Special Council Meetings: (a) Declaration of Pecuniary Interest and General Nature Thereof (b) Approval of the Agenda (c) Delegations (d) Consideration of Business For Which Notice Was Given (e) By-laws (f) Adjournment 2.9 No Open Forum shall be held prior to a Special Council Meeting Notice to Members 2.10 Notice to Members of all Meetings of Council or General Committee, agendas, agenda items, cancellations and rescheduling shall be provided bythe Clerk to each Member's residence or place of business, as directed by the Member, not less than forty-eight (48) hours prior to the time set for the Meeting. Notice may be sent by first-class mail, courier, facsimile, electronic mail or posted to the Town's official website. Notice to Media and Public 2.11 The Clerk shall provide notice to the public and the media of all Meetings of Council or Committee, agendas, agenda items, cancellations and rescheduling by: (a) Publishing the annual schedule of Meetings once adopted by Council by posting on the Town's official website and by distributing copies upon request; 7(26) (b) Updating the annual schedule of Meetings posted on the Town's official website within twenty-four (24) hours of any changes made to the schedule; and (c) Not less than twenty-four (24) hours in advance, posting Meeting notices, agendas and agenda items on the Town's official website. (d) Council shall generally hold its Meetings at the Town Hall on the second and fourth Tuesday of each month at 7:00 p.m. unless Council meets in a Special Council Meeting called pursuant to the terms of this By-law or unless Council authorizes holding any Meeting at a different location or date or time and notice thereof has been provided in accordance with the provisions of this By-law. (e) In addition, notice of all Meetings of Council shall be provided to the public by posting to the Town's official website, placing a copy of the agenda on the reception counter of the Customer & Legislative Services Department in the Town Hall, and by making a copy of the agenda available to the Aurora Public Library and to those members of the press who have requested that they be placed on the circulation list with the Clerk, not less than twenty-four (24) hours prior to the said Meeting. Notwithstanding the foregoing, where such Meeting is a Special Council Meeting called pursuantto this By-law and it is not possible to provide the aforementioned notice, the Clerk shall make reasonable efforts to provide notice to those concerned. Content of Notice 2.12 Every notice of a Meeting of Councilor Committee shall indicate the day, date, time and place of commencement of the Meeting, and the contact information for the Clerk's office. Cancellation/Postponement 2.13 Any Meeting maybe cancelled or rescheduled to a day, time and place set out in a written notice from the Clerk, sent to each Member as provided for in section 2.10 of this By-law and at least forty-eight (48) hours before the scheduled date of the meeting. Public Holidays 2.14 In the event that a Regular Meeting of Councilor General Committee shall fall upon a public holiday, the meeting shall be held at the same hour on the Wednesday immediately following the holiday. Failure to Meet Notice Provisions 2.15 Notice which is substantively given but which is irregular or not otherwise in strict compliance with this By-law will not invalidate the holding of a Meeting or any proceeding taken at a Meeting. 8(26) Meetings Open to the Public 2.16 All Meetings shall be open to the public except as provided for in section 2.17 of this By-law. Closed Meetings 2.17 A Meeting or part of a Meeting may be closed to the public if the subject matter being considered is: (a) The security of property of the Town or Local Board; (b) Personal matters about an identifiable individual, including a Town or Local Board employee; (c) A proposed or pending acquisition or disposition of land by the Town or Local Board; (d) Labour relations or employee negotiations; (e) Litigation or potential litigation including matters before administrative tribunals, affecting the Town or a Local Board; (f) The receiving of advice that is subject to solicitor -client privilege, including communications necessary for that purpose; (g) The education and training of Members, provided that no Member discusses or otherwise deals with any matter in a way that materially advances the business or decision -making of Council; or (h) A matter in respect of which Council has authorized a Meeting to be in Closed Session under statutory authority. 2.18 The Chair of every Closed Session Meeting shall be the Mayor. In the absence or unavailability of the Mayor, the Chair shall be the Deputy Mayor. In the absence or unavailability of the Deputy Mayor the Chair shall be selected by those Members of Council being present. 2.19 The part of a Meeting that is closed to the public shall be held at General Committee whenever possible and any recommendations will be reported out and ratified at the next Council Meeting open to the public. The subject matter and recommendations will be reported out to the extent possible without divulging confidential information. 2.20 A Meeting shall be closed to the public if the subject matter relates to the consideration of a request under the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56, as amended, if the Council, Board, Commission or other body is the head of an institution for the purposes of that Act. Prior Public Resolution 2.21 Before holding a Meeting or part of a Meeting that is to be closed to the public, a municipality or Local Board or Committee of either of them shall state by public resolution: 9(26) (a) The fact of holding the Closed Session; (b) The general nature of the matter to be considered; (c) The specific provision of the Act underwhich the Meeting in Closed Session is permitted; and (d) Where the purpose is for education or training, that the Meeting is to be held in Closed Session pursuant to subsection 239(3.1) of the Act. Open Votes 2.22 A Meeting shall not be closed to the public during the taking of a vote. Closed Session Votes 2.23 Despite section 2.22 of this By-law, a Meeting maybe closed to the public during a vote if: (a) Subsection 239(2) of the Act permits or requires a Meeting to be closed to the public; and (b) The vote is for a procedural matter or for giving directions or instructions to officials, employees or agents of the Town, or persons retained by or under contract with the Town. Record of Closed Session Meeting 2.24 The Clerk shall prepare a Record of each Closed Session held in Council or General Committee, indicating: (a) The matter(s) discussed; (b) The specific provision under the Act under which the Meeting in Closed Session is permitted; (c) The Members in attendance; (d) The disposition of the matter(s); (e) The starting and concluding times for the Closed Session; and (f) The minutes are to be adopted at the next Closed Session Meeting. 2.25 Section 3.22 of this By-law does not apply to the Record created under section 2.24 of this By-law. Section 3 - Order of Business Open Forum 3.1 (a) During the twenty (20) minutes preceding each Regular Council Meeting, the Members shall attend in the Council Chambers for the purpose of providing 10(26) an informal opportunity for any person to voice opinions on subjects of municipal concern. (b) Each person shall be required to sign the Open Forum Register held by the Clerk or Council/Committee Secretary prior to being permitted to address Council, and each person shall be limited to addressing Council for a maximum of five (5) minutes. (c) No decisions will be made as a result of comments made during Open Forum. However, Council will consider the comments when deliberating the issue if the item arises on the regular agenda. (d) Any comments made during Open Forum shall not form part of the minutes of the Council Meeting. Order of Business 3.2 The Council shall deal with matters in the following order, unless otherwise decided by the majority of the Members present: (a) Declaration of Pecuniary Interest and General Nature Thereof (b) Approval of the Agenda (c) Adoption of the Minutes (d) Presentations (e) Public Service Announcements (f) Determination of Items Requiring Separate Discussion (g) Adoption of Items Not Requiring Separate Discussion (h) Delegations (i) Consideration of Items Requiring Separate Discussion Q) Notices of Motion/Motions for Which Notice Has Been Given (k) Regional Report (1) New Business/General Information (m) Reading of By-laws (n) Closed Session (o) Adjournment 3.3 The Order of Business of General Committee shall in all cases be taken up in the following sequence, unless otherwise decided by the majority of the Members present: (a) Declaration of Pecuniary Interest and General Nature Thereof (b) Approval of the Agenda (c) Determination of Items Requiring Separate Discussion (d) Adoption of Items Not Requiring Separate Discussion (e) Delegations 11(26) (f) Presentations by the Advisory Committee Chair (g) Consideration of Items Requiring Separate Discussion (h) New Business/General Information (i) Closed Session Q) Adjournment 3.4 After the adoption of "Items Not Requiring Separate Discussion", the Chair shall consult with the audience to determine who may be in attendance to hear specific items and the order of the items shall be prioritized by the Chair to address the identified issues first, for the benefit of those in attendance. Quorum 3.5 A majority of the Members shall constitute a quorum. 3.6 If there be no quorum present within thirty (30) minutes after the time fixed for holding the Meeting, the Clerk shall call the roll and take down the names of the Members present and the Meeting shall immediately stand adjourned until the next regular Meeting. Revised Agenda 3.7 After delivery of the Council or General Committee agenda, the Clerk may amend the agenda by way of a revised agenda by adding or deleting matters from the prepared agenda in consultation with the Mayor or the C.A.O. In this case, the Clerk shall endeavor to forward additional agenda material to the Members prior to the Meeting. The revised agenda may be presented at the Meeting, and is not subject to the Notice requirements set out in section 2.10 of this By-law. Delegations 3.8 (a) Delegations shall be encouraged to appear at the appropriate Committee first rather than Council. Anyone wishing to appear before General Committee or Council respecting an item on the agenda shall advise the Director of Customer & Legislative Services/Town Clerk by 4:30 p.m. on the Monday prior to the Meeting. The request to appear shall be in writing and shall state in detail the nature of the matter to be presented by the spokesperson. (b) The Clerk shall give due consideration to the length of the agenda and the number of Delegations and shall advise to the requester the earliest possible date when their Delegation may be accommodated. A maximum of three (3) Delegations shall be allowed to address Council per Meeting. (c) No person other than the designated spokesperson may speak on the matter and not for more than five (5) minutes. (d) Anyone wishing to speak on an item that is not on the Council agenda shall be directed to appear at the Open Forum session that precedes Council Meetings. Alternatively, the Delegation may be placed on a Committee agenda to address an issue that is not on the Council agenda. 12(26) (e) A Delegation not on the agenda shall not be heard without the consent of at least a two-thirds majority of the Members present. (f) All Delegations appearing before General Committee or Council shall be permitted to speak only once on an item. Once discussion in respect of a motion or resolution has commenced, no further presentation shall be made by the delegate or by any other person other than a Member of Council. (g) Members of Council shall ask questions of the delegate only for clarification and shall not engage the delegate in discussion. (h) Any person may speak on the matter at a Public Planning Meeting provided that the spokesperson is speaking on an item that is contained in the agenda. The delegate shall not speak for more than five (5) minutes, but may have an opportunity to speak more than once on the agenda item. (i) Delegations shall speak in order of the item as it is listed on the agenda. 0) Presentations of general interest shall be placed on the Council agenda and shall be limited to ten (10) minutes per presentation. (k) For matters which are more properly within the responsibility of Town Staff, the Clerk shall notify the proposed delegate that the Delegation shall not be listed on the agenda, and shall direct the proposed delegate to the appropriate Town Department. The delegate shall not be listed on an agenda for Delegation until Staff has had the opportunity to address the matter. Behaviour 3.9 No delegate shall: (a) Speak disrespectfully of any person; (b) Use offensive words or unparliamentary language; (c) Speak on any subject other than the subject for which he or she has received approval to address Council or Committee; or (d) Disobey the rules of procedure or a decision of the Chair or Council. Curtailment of Time 3.10 The Chair may curtail any Delegation, any questions of a delegate or debate during a Delegation for disorder or any other breach of this By-law, and, if the Chair rules that the Delegation is concluded, the person or persons appearing shall withdraw. Expulsion 3.11 The Chair may cause to be expelled and exclude any member of the public, who creates any disturbance or acts improperly during a Meeting of Council. If necessary, the Chair may call upon the Clerk to seek the appropriate assistance from security or police officers. 13(26) Correspondence 3.12 (a) Correspondence addressed to the Mayor and Council shall be acknowledged by the Director of Customer & Legislative Services/Town Clerk and sent directly to the appropriate Committee or Director for response or action. (b) Copies of such correspondence shall also be distributed to Members of Council and the C.A.O. (c) Members of Council may direct that correspondence, letters or resolutions be placed on an agenda, but not as an added item to an agenda that has already been circulated. Notice of Motion 3.13 (a) A Member desiring to introduce a subject for discussion by Council shall provide a Notice of Motion in writing to the Clerk no later than 4:30 p.m. on the Thursday prior to a regular Council Meeting. (b) The Motions for Which Notice Has Been Given shall be included on the next Council agenda for consideration and disposition. New Business/General Information 3.14 This section shall contain items which a Member may introduce which were not circulated with the agenda and which, due to their nature cannot be properly presented at a subsequent Meeting of Council or appropriate Committee. Members may raise questions regarding matters that may be appropriate for Staff comment in the form of immediate response or subsequent follow-up. Any New Business/General Information consideration that results in a direction to Staff shall require a Notice of Motion by a Member of Council as set out in section 3.13 of this By-law. Proclamations/Resolutions 3.15 (a) All requests for endorsement of resolutions from municipalities outside of the Region of York shall be acknowledged by the Director of Customer & Legislative Services/Town Clerk, with the advice that the Town of Aurora does not take action on resolutions received from other municipalities, but rather makes its position known through the appropriate municipal association, or alternatively, directly to the relevant Minister or government leader. (b) Any resolutions from municipalities within York Region are to be placed on a Council agenda for direction. (c) Resolutions initiated by the Town of Aurora shall not be circulated to other municipalities for endorsement outside of York Region, but shall instead be directed to the appropriate Minister of the government involved, and to.the relevant municipal association. (d) Resolutions from charitable or non-profit organizations shall be acknowledged by the Mayor, and subject to the nature of the resolution, the 14(26) Mayor may direct that the request be added to a Council or Committee agenda for consideration. (e) Copies of all resolutions will be circulated to all Members of Council, the C.A.O., and Directors via electronic mail. (f) Any resolution may be placed on a Council or Committee agenda at the request of a Council Member. (g) Requests for proclamations will be sent directly to the Mayor's office for consideration and not placed on the public agenda. Adjournment 3.16 (a) No item of business shall be considered at a Meeting of Council or General Committee after 10:30 p.m. local time unless a majority of the Members present enact a resolution to extend the hour. (b) If Council or General Committee is still in session at 11:00 p.m., it shall be adjourned unless a two-thirds majority of Council concurs in the extension of the Meeting. Content of Minutes of Council and General Committee 3.17 The minutes of each Council and General Committee Meeting shall record: (a) The place, date, and time of Meeting; (b) The name of the Chair and the attendance of the Members and senior Staff; and (c) Each item considered by Council and the decisions of the Meeting without note or comment. (d) Minutes of a Meeting shall be reviewed and/or amended and approved at the next regular Meeting of Council. (e) It shall be the duty of the Clerk to ensure that the minutes of each regular Meeting, Public Planning Meeting and Special Council Meeting are made available to each Member within a reasonable amount of time after the holding of such Meeting. Approval 3.18 The minutes of each Council Meeting shall be presented to Council for adoption at the next regular Meeting. 3.19 The General Committee shall report directly to Council. 3.20 No discussion or recommendation of the General Committee shall constitute an act of Council unless such recommendation is adopted by Council. 15(26) 3.21 The report from General Committee that is presented to Council shall not contain the mover or seconder on each item but rather shall only show recommendations endorsed by General Committee. Signature 3.22 After the Council minutes have been approved by Council, they shall be signed by the Mayor and Clerk. Section 4 - Conduct of Meetings Duties of the Chair 4.1 (a) The Chair of every Council Meeting shall be the Mayor. In the absence or unavailability of the Mayor, the Chair shall be the Deputy Mayor. In the absence or unavailability of the Mayor and Deputy Mayor, the Chair shall be selected by those Members of Council being present. (b) The Chair for the General Committee shall be rotated among the Members of Council, excluding the Mayor, every two (2) consecutive meetings except in July and August, in descending order of votes received by the Members in the last regular election. (c) In the absence of the person appointed as Chair, the Committee Members shall appoint,one of their Members as Chair for the purpose of that Meeting. (d) The Chair shall expel or exclude from any Meeting any person whom the Chair feels has exhibited improper conduct at that Meeting. 4.2 As soon as there is a quorum after the time set for the Meeting, the Mayor, or Member of Council in General Committee rotation, shall take the Chair and call the Members to order. 4.3 The Mayor shall Chair the Meetings of Council so that its business can be carried out efficiently and effectively, and shall: (a) Maintain order and preserve the decorum of the Meeting; (b) Rule on all procedural matters, without debate or comment; (c) Receive and submit to a vote all motions presented by the Members that do not contravene the rules of procedure; (d) Decline to put to a vote motions which do not comply with the rules of procedure, or which are not within the jurisdiction of Council; (e) Announce the results of the vote on any motions presented for a vote; (f) Expel or exclude from any Meeting any person whom the Chair feels has exhibited improper conduct at that Meeting; 16(26) (g) Adjourn or suspend the Meeting if he or she considers it necessary because of grave disorder; and (h) Close the Meeting when business is concluded or recess the Meeting as may be required. 4.4 If a Member disagrees with the ruling of the Chair, he or she may appeal the ruling of the Chair immediately. The Chair, in response, shall call a vote on the question of sustaining the ruling of the Chair. The Chair may provide further explanation of the ruling prior to calling the vote. Deputy Mayor 4.5 The Council Member who received the highest number of votes in the last regular election shall be the Deputy Mayor, to act in the place and stead of the Mayor when the Mayor is absent from the municipality, or is absent through illness, or refuses to act, or the office is vacant. The Deputy Mayor shall have all of the duties, rights, powers and authority of the Mayor during such absence, refusal to act, or vacancy of office. Conduct of Members 4.6 No Member shall: (a) Use offensive words, inappropriate actions or unparliamentary language in or against Council or against any Member of Council or any Staff member or any member of the public; (b) Speak disrespectfully of any member of the Royal Family, the Governor General, the Lieutenant Governor of any Province, Council, any municipality, any Member or any official or employee of the Town; (c) Engage in private conversation while in the Council Meeting or use electronic devices including cellular phones, personal digital assistants, media players, and pagers in any manner that disrupts the Member speaking or interrupts the business of Council; (d) Leave his or her seat or make any noise or disturbance while a vote is being taken and until the result of the vote is announced; (e) Speak on any subject other than the subject under debate; (f) Where a matter has been discussed in Closed Session, and where the matter remains confidential, disclose a confidential matter or the substance of deliberations at a Closed Session, except to the extent that Council has previously released or disclosed the matter in public. All information, documentation or deliberations received, reviewed or provided in a closed session meeting is confidential. Members of Council shall not release, reproduce, copy or make public any information or material considered at a closed session meeting, or discuss the content of such a meeting with persons other than members of Council or relevant staff members, prior to it being reported in public by Council; 17(26) (g) Criticize any decision of Council except for the purpose of moving that the question be reconsidered; (h) Contravene the rules of Council or a decision of the Chair or of Council on questions of order or practice or upon the interpretation of the rules of Council. In case a Member persists in any such contravention, after having been called to order by the Chair, the Chair shall not recognize that Member, except for the purpose of receiving an apology from the Member tendered at that Meeting or any subsequent Meeting. Suspension of Procedural Requirements 4.7 (a) The provisions of this By-law shall be observed in all proceedings of Council and its Committees, except that the rules and regulations contained herein may be suspended by a two-thirds majority vote of the Members present. (b) A motion to suspend the rules of procedure required by this By-law shall not be debatable or amendable. Statutory Hearings 4.8 Hearings required by statute shall be undertaken in accordance with the prescription and procedure outlined in the relevant statute or as otherwise directed by law., Rules of Order 4.9 In all circumstances in the proceedings of Council or its Committees not provided for in this By-law, resort shall be had to Bourinot's Rules of Order as a rule for guidance on the question, and in such cases, the decision of the Chair shall be final and acquiesced to without debate subject to section 4.4 of this By-law. 4.10 In the event of conflict between the provisions of this By-law and relevant legislation, the provisions of the legislation shall prevail. Disclosures of Pecuniary Interest and General Nature Thereof 4.11 Where a Member, either on his or her own behalf or while acting for, by, with or through another, has any pecuniary interest, direct or indirect, in any matter and is present at a Meeting at which the matter is the subject of consideration, the Member shall, in accordance with the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50, as amended: (a) Prior to any consideration of the matter at the Meeting, disclose the Member's interest and the general nature thereof; and (b) Not take part in the discussion of, or vote on any question in respect of the matter; and (c) Not attempt in any way whether before, during or after the Meeting to influence the voting on the matter. 4.12 Where a Meeting is not open to the public, in addition to complying with the requirements set out in section 4.11 of this By-law, the Member shall forthwith leave 18(26) the Meeting or the part of the Meeting during which the matter is under consideration. 4.13 Where the interest of a Member has not been disclosed by reason of the Member's absence from a particular Meeting, the Member shall disclose the Member's interest and otherwise comply at the first Meeting of Council or Committee, as the case may be, attended by the Member after the particular Meeting. 4.14 The Clerk shall record the particulars of any disclosure of pecuniary interest and general nature thereof made by a Member, and this record shall appear in the minutes of that Meeting. Section 5 - Rules of Debate 5.1 To address Council, a Member shall request to speak and be recognized by the Chair. 5.2 Prior to speaking to any question or motion, each Member shall engage his or her microphone and address the Chair. 5.3 When two (2) or more Members indicate their desire to speak at the same time, the Chair shall designate the order of speakers. 5.4 When a Member is speaking, no other Member shall, interrupt the Member speaking except to raise a point of order or question of privilege. 5.5 Any Member may require a motion or question under discussion to be read at any time during the debate but not so as to interrupt the Member speaking. 5.6 No Member shall speak for longer than ten (10) minutes on a question without Council's permission. 5.7 No Member shall speak more than twice to the same question without Council's permission, except that a reply shall be permitted only from a Member who has presented the main motion. 5.8 When a Member wishes to raise a point of order or question of privilege, the Member shall ask leave of the Chair to raise the point. After leave is granted, the Member shall state the point to the Chair and then remain silent until the Chair has ruled upon the point. 5.9 Subject to being overruled by Council on a vote which shall be taken immediately and without debate, the Chair shall rule on the point. 5.10 Any Member may challenge the ruling of the Chair immediately following the ruling. 5.11 The Chair's ruling is final unless it is challenged. 5.12 Council's decision is final if the Chair is challenged. 19(26) Section 6 - Motions Must be Seconded 6.1 A motion shall be moved and seconded before the Chair shall put the question and the motion is recorded in the minutes of the Meeting. Mover and Seconder May Vote in Opposition 6.2 A Member may move a motion in order to initiate discussion and debate and that Member may vote in opposition to the motion. A seconder of a motion may vote against the motion. Withdrawal 6.3 After a motion is moved and seconded at a Meeting and debate has taken place, it may not be withdrawn without the consent of the mover and seconder and a majority vote provided that all Members who have indicated a desire to speak to the motion have spoken. Ultra Vires 6.4 A motion in respect of a matter which is ultra vires of the jurisdiction of the Meeting shall not be in order. Section 7 - Specific Motions Motion to Recess 7.1 A motion to recess is not debatable, shall specify the length of the recess, and may only be amended with respect to the length of the recess. Motion to Adjourn 7.2 A motion to adjourn a Meeting is not debatable and shall always be in order except when: (a) Another Member is in possession of the floor; (b) A vote has been called; (c) Members are voting; or (d) A Member has indicated to the Chair his or her desire to speak on the matter before the Meeting. 7.3 A motion to adjourn shall take precedence over any other motion and shall be put immediately without debate. Motion to Call the Question 7.4 A motion to call the question is not debatable 20(26) 7.5 A Member who moved a motion to call the question shall not be allowed to speak to the question again if the motion is decided in the negative. 7.6 A motion to call the question shall be put immediately without debate. Motion to Table 7.7 A motion to table shall not be amended or debated and shall apply to the motion and any amendments under debate when the motion to table is made. 7.8 If the motion to table carries, in the absence of any direction from Council, the matter may not be discussed until the C.A.O., or a Member through a Notice of Motion, brings it forward to a subsequent Meeting. Motion to Defer 7.9 A motion to defer or any amendment to it is debatable and shall include: (a) The time period within which consideration of the matter is to be deferred; and (b) Whatever explanation is necessary to demonstrate the purpose of the motion to defer. Motion to Refer 7.10 A motion to refer or any amendment to it is debatable and shall include: (a) The name of the Committee or official to whom the motion or amendment is to be referred; and (b) The terms upon which it is to be referred and the time or period, if any, on or within which the matter is to be returned. Motion to Amend 7.11 A motion•to amend: (a) Shall be open to debate and shall be relevant to the main motion; and (b) Shall not propose a direct negative to the main motion. (c) Only one motion to amend a motion shall be on the floor at any one time. 7.12 After the motion to amend has been voted on, the main motion (as amended) shall, if no other amendment is proposed, be put to a vote. Motion to Postpone Indefinitely 7.13 A motion to postpone indefinitely (to table) shall be debatable, shall not be amended, and may be reconsidered. 21(26) Section 8 — Voting Order of Votes 8.1 Motions relating to an item under consideration shall be voted on in the following order: (a) Motion to waive or suspend the rules of procedure; (b) Motion to recess; (c) Motion to adjourn; (d) Motion to call the question; (e) Motion to receive an item; (f) Motion to table an item; (g) Motion to defer; (h) Motion to refer; (i) Motion to amend; 0) Main motion. Members Must Vote 8.2 Every Member present at a Meeting where a question is put shall vote on the question, unless prohibited by statute, in which case the Clerk shall so record. The Chair may not move or second any motion. The Chair shall vote on a motion but shall not have a second or casting vote in the event of an equality of votes on any motion. Actions During Votes 8.3 When the Chair calls for the vote on a question: (a) Each Member shall occupy his or her seat and shall remain in place until the result of the vote has been declared by the Chair; and (b) During this time no Member shall walk across the room or make any other motion or speak to the question or any other Member or make any noise or disturbance. Split Votes 8.4 Upon the request of any Member, and when the Chair is satisfied that a matter under consideration contains distinct proposals, the vote upon each proposal shall be taken separately. 8.5 A vote on the main motion, as amended, may be split for the purpose of complying with the Municipal Conflict of Interest Act. 22(26) Failure to Vote Deemed Negative 8.6 If any Member present does not vote at a Meeting of the Council where a question is put and a recorded vote taken, he or she shall be deemed to vote in the negative except where the Member is prohibited from voting by statute. Majority Vote 8.7 All decisions of the meeting shall require a majority vote except as otherwise set out in this By-law or legislation. Tie Vote 8.8 Any motion that receives a tie vote shall be deemed to have been decided in the negative. Method of Voting 8.9 A Member shall vote by raising a hand or otherwise indicating the Member's vote, except where a recorded vote is requested. The Chair shall announce the result of all votes taken. Recorded Vote 8.10 A request by a Member for a recorded vote shall be made prior to the commencement of the vote being taken or immediately thereafter. 8.11 Where a vote is to be taken for any purpose, a Member may request that the vote be recorded immediately before or after the taking of the vote, but prior to any consideration of another matter of Council, and each Member present, except a Member who is disqualified from voting by statute, shall announce their vote openly, and any failure to vote by a Member who is not disqualified, shall be deemed to be a negative vote. Members shall vote in random order as determined by the Clerk. The Clerk shall record each vote. Clerk to Announce Results of Recorded Vote 8.12 The Clerk shall announce the results of the recorded vote. 8.13 No vote taken at a Committee Meeting shall be a recorded vote and any vote previously taken during that Meeting may be reconsidered. Reconsideration of Matter 8.14 After Council determines the final outcome of a matter, such matter shall not be reconsidered within six (6) months unless there is a motion, which has been seconded, to reconsider the matter and it carries by a two-thirds majority vote of the Members present. 23(26) By-laws 8.15 All by-laws shall be given first, second and third readings in a single motion, unless a Member wishes to discuss the contents of a by-law, at which time the subject by-law shall be removed from the motion and dealt with separately. 8.16 The Clerk shall present the following by-laws directly to Council: (a) The appointment of staff for by-law inspection, municipal law enforcement and Provincial Offences administration; (b) Consolidation of by-laws or housekeeping amendments; (c) General by-laws where the purpose and intent of the by-law have been clearly authorized by a previous Council; (d) A by-law to levy Interim Property Taxes; (e) Part -lot control by-laws; and (f) A by-law to confirm the proceedings of Council. 8.17 The proceedings at every Meeting of Council shall be confirmed by by-law so that every decision of Council at that Meeting of Council and every resolution thereof shall have the same force and effect as if each and every one of them had been the subject matter of a separate by-law duly enacted. 8.18 All amendments to any by-law approved by Council shall be deemed to ,be incorporated into the by-law and if the by-law is enacted by Council, the amendments shall be inserted by the Clerk. 8.19 The Clerk may make such minor clerical, typographical or grammatical deletions, additions or other changes in form to any by-law, motion, resolution and/or minutes as may be required for the purpose of ensuring correct and complete implementation of the actions of Council 8.20 Every by-law enacted by Council shall be signed by the Mayor, or by the Deputy Mayor in the Mayor's absence, and by the Clerk. The corporate seal shall be affixed to the by-law and the by-law shall be numbered, dated and deposited in the Clerk's office. PART II - GENERAL PROVISIONS Section 9 - General Committee 9.1 Council hereby establishes a General Committee which shall be comprised of all Members of Council 9.2 The General Committee may consider delegations, correspondence, staff reports and matters for discussion in relation to matters ordinarily within the competence of 24(26) the Town's Departments which may require more elaboration and discussion than would be appropriate in a formal Council Meeting and such other matters as Council may by resolution determine. 9.3 General Committee shall consider reports from Advisory and Ad Hoc Committees as may be established by Council. 9.4 Upon consideration of such matters as are provided for herein, the General Committee shall report to and make recommendations to Council. Section 10 - Audit Committee 10.1 Council hereby establishes an Audit Committee which will be comprised of all Members of Council, or Council as a whole, for the purpose of reviewing audited financial statements, recommending their receipt to Council, reviewing significant management letter comments and related recommendations and to recommend to Council the appointment of auditors. The Committee's mandate shall include operational reviews. Meetings shall be held at the call of the Chair. Agendas shall be distributed to Members of Council at least forty-eight (48) hours prior to the Meeting. Section 11-Review of Procedural By-law 11.1 Council shall review this By-law within the first six (6) months of the second year of each term of Council Section 12 - Review of Council Code of Ethics 12.1 Council shall review the Council Code of Ethics within the first six (6) months of the first year of each term of Council. Section 13 - Severability 13.1 Each and every one of the provisions of this By-law is severable and if any provisions of this By-law should, for any reason, be declared invalid by any Court, it is the intention and desire of Council that each and every one of the then remaining provisions hereof shall remain in full force and effect. Section 14 - Conflict 14.1 If there is any conflict between this By-law and any statute, the provisions of the statute shall prevail. Section 15 - Enactment 15.1 THAT By-law Numbers 4835-06.C, 4912-07.C, 4972-07.C, 5057-08.C, 5300-11, and 5335-11 be and are hereby repealed. 25(26) 15.2 THAT this By-law shall come into full force and effect on the date of final passage hereof. READ A FIRST AND SECOND TIME THIS 22ND DAY OF NOVEMBER, 2011. READ A THIRD TIME AND FINALLY PASSED THIS 22ND DAY OF NOVEMBER, 2011. M14RVA 9lppravedas togbrm ByL1ega(SerVkX$ Slg/latLrt I.Nn..o A•iLl� Dam. Nov. 22 2oil 26(26)