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MINUTES - Council - 20210126 1 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, January 26, 2021 7:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Kim Councillor Gaertner Councillor Humfryes Councillor Thompson Councillor Gilliland Councillor Gallo Other Attendees: Doug Nadorozny, Chief Administrative Officer Techa van Leeuwen, Director of Corporate Services Allan Downey, Director of Operations David Waters, Director of Planning and Development Services Robin McDougall, Director of Community Services Rachel Wainwright-van Kessel, Director of Finance Eliza Bennett, Acting Manager, Corporate Communications Patricia De Sario, Town Solicitor Michael de Rond, Town Clerk Samantha Yew, Deputy Town Clerk Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 1. Procedural Notes This meeting was held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. The Mayor called the meeting to order at 7:04 p.m. 2 2. Approval of the Agenda Moved by Councillor Kim Seconded by Councillor Gaertner That the revised agenda as circulated by Legislative Services, including the additional item below, be approved: • Community Presentation 4.1 – Mark Nykoluk, Senior Project Manager, Capital Planning and Delivery, York Region Transportation Services; Re: Regional Municipality of York's Yonge Street Sinkhole Mitigation Project Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 3. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 4. Community Presentations 4.1 Mark Nykoluk, Senior Project Manager, Capital Planning and Delivery, York Region Transportation Services; Re: Regional Municipality of York's Yonge Street Sinkhole Mitigation Project Mark Nykoluk, accompanied by David Atkins, provided an overview of the Yonge Street Sinkhole Mitigation project between Henderson Drive and Industrial Parkway South and highlighted details of the project including the exact location, required fixes and repairs, means of redirecting water being collected at the site, and the next steps. It was mentioned that the Regional Municipality of York will provide updates regarding the project on an ongoing basis. Moved by Councillor Gaertner Seconded by Councillor Kim That the presentation be received for information. 3 Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 5. Delegations None. 6. Consent Agenda Moved by Councillor Humfryes Seconded by Councillor Thompson That the Consent Agenda Items, 6.1 to 6.4 inclusive, be approved. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 6.1 Council Meeting Minutes of December 15, 2020 1. That the Council meeting minutes of December 15, 2020, be adopted as circulated. Carried 6.2 Council Closed Session Minutes of December 15, 2020 1. That the Council Closed Session minutes of December 15, 2020, be adopted as circulated. Carried 6.3 Council Closed Session Public Meeting Minutes of December 15, 2020 1. That the Council Closed Session Public meeting minutes of December 15, 2020, be adopted as circulated. Carried 6.4 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of November 27, 2020 4 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of November 27, 2020, be received for information Carried 7. Standing Committee Reports 7.1 General Committee Meeting Report of January 12, 2021 Moved by Councillor Humfryes Seconded by Councillor Kim 1. That the General Committee meeting report of January 12, 2021, be received and the recommendations carried by the Committee approved with the exception of sub-items 7.1.8 and 7.1.9, which were discussed and voted on separately as discussed below. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 7.1.1 CS20-024 - Public Disclosure of Previous Closed Session Items Report 1. That Report No. CS20-024 be received; and 2. That section 21(g) be removed from Procedure By-law No. 6228-19, as amended; and 3. That an amending by-law be enacted at a future meeting of Council to confirm this change. Carried 7.1.2 PDS20-072 - Delegated Development Agreements Quarterly Report Report & Attachments 1. That Report No. PDS20-072 be received for information. Carried 5 7.1.3 Anti-Black Racism and Anti-Racism Task Force Meeting Minutes of November 25, 2020 Minutes 1. That the Anti-Black Racism and Anti-Racism Task Force meeting minutes of November 25, 2020, be received for information. Carried 7.1.4 Finance Advisory Committee Meeting Minutes of December 8, 2020 Minutes 1. That the Finance Advisory Committee meeting minutes of December 8, 2020, be received for information. Carried 7.1.5 Accessibility Advisory Committee Meeting Minutes of December 9, 2020 Minutes 1. That the Accessibility Advisory Committee meeting minutes of December 9, 2020, be received for information. Carried 7.1.6 CS21-001 - Annual Report from the Integrity Commissioner Report Attachment 1. That Report No. CS21-001 be received for information. Carried 7.1.7 PDS21-005 - Town of Aurora Community Energy Plan Report Attachment 1. That Report No. PDS21-005 be received; and 2. That Council endorse the attached Town of Aurora Community Energy Plan; and 3. That the future capital and operating budget requests listed in Table 6 of the Energy Plan be considered as part of the Town’s 6 ten-year capital plan and funding be considered as part of the budget process. Carried 7.1.8 OPS21-001- Hartwell Way Non-Programmed Park - Public Consultation Report Attachment Main motion Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That Report No. OPS21-001 be received; and 2. That the revised Concept Plan be approved by Council; and 3. That staff proceed to detailed design and tendering for construction of the project; and 4. That Council rescind the standing direction to incorporate a leash-free area in all new park designs. Amendment: Moved by Councillor Gilliland Seconded by Councillor Gaertner That the main motion be amended by adding the following clause: "That staff report back on potential locations for off-leash parks in non-residential areas to a future General Committee meeting." Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) Council consented to vote on the fourth clause of the main motion as amended separately. 7 Main motion as amended: Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That Report No. OPS21-001 be received; and 2. That the revised Concept Plan be approved by Council; and 3. That staff proceed to detailed design and tendering for construction of the project; and 5. That staff report back on potential locations for off-leash parks in non-residential areas at a future General Committee meeting. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) Main motion as amended: Moved by Councillor Gaertner Seconded by Councillor Thompson 4. That Council rescind the standing direction to incorporate a leash-free area in all new park designs. Yeas (4): Mayor Mrakas, Councillor Kim, Councillor Gaertner, and Councillor Thompson Nays (3): Councillor Humfryes, Councillor Gilliland, and Councillor Gallo Carried (4 to 3) 7.1.9 PDS21-004 - Request for Parking By-law Amendment on Tyler Street Report Attachment Moved by Councillor Gilliland Seconded by Councillor Kim 1. That Report No. PDS21-004 be received; and 8 2. That a by-law to amend Parking By-law No. 4574-04.T be enacted to prohibit parking at any time on the north side of Tyler Street between George Street and Harriman Road. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 7.1.10 CS21-002 - Anti-Black Racism and Anti-Racism Task Force Terms of Reference Report Attachment 1. That Report No. CS21-002 be received; and 2. That the Terms of Reference (Attachment 1) for the Anti-Black Racism and Anti-Racism Task Force be adopted. Carried 7.1.11 PDS21-001 - Application for Draft Plan of Condominium - Cedartrail Developments Inc. - 14288 Yonge Street Part of Lot 74, Concession 1, File Number: CDM-2018-02, Related File Numbers: ZBA-2014-09 and SUB-2014-04 Report Figures1-4 Appendix A Schedule A 1. That Report No. PDS21-001 be received; and 2. That the Draft Plan of Condominium (Common Elements Condominium) File No. CDM-2018-02 to establish a condominium road within Block 1 of the Cedartrail Developments Inc. Draft Plan of Subdivision (File No. SUB-2014- 04) be approved, subject to the conditions attached hereto as Schedule ‘A’. Carried 8. Consideration of Items Requiring Discussion (Regular Agenda) 8.1 CS20-025 - Modernized Fence By-law Report Attachment 9 Moved by Councillor Gaertner Seconded by Councillor Kim 1. That Report No. CS20-025 be received; and 2. That a new Fence By-law be brought forth and enacted at a future Council meeting to repeal and replace the current Fence By-law No. 4753-05.P; and 3. That an amendment to the Fees and Charges By-law be brought forward to a future Council meeting to implement fees associated with a fence variance process; and 4. That an amendment to the Aurora Appeal Tribunal By-law be brought forward to a future Council meeting for enactment. Yeas (2): Councillor Kim, and Councillor Thompson Nays (5): Mayor Mrakas, Councillor Gaertner, Councillor Humfryes, Councillor Gilliland, and Councillor Gallo Defeated (2 to 5) 9. Motions None. 10. Regional Report 10.1 York Regional Council Highlights - December 17 and 22, 2020 Moved by Councillor Gilliland Seconded by Councillor Humfryes That the Regional Report of December 17 and 22, 2020, be received for information. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 10 11. New Business Councillor Gaertner referred to the availability of warming centers around Town and inquired if staff at warming centers have information regarding community shelters for those in need and staff provided confirmation. Councillor Gaertner noted that there is a cat hotel in the Town which offers cat boarding accommodation, located at the intersection of Leslie Street and St John's Sideroad. Councillor Gaertner referred to the Local Planning Appeal Tribunal's decision on the Henderson Drive Minor Variance Application and noted that the minor variances were denied. Councillor Gilliland noted that information report PDS21-005 - Minor Variance Activity in Stable Neighbourhoods is now available on the Town's website. Councillor Gilliland expressed condolences on the passing of former Mayor and Councillor Eveyln Buck. Councillor Kim sought clarification on the opening and maintenance of outdoor rinks and staff provided a response noting that they are open as of January 26, 2021 and registration is available on the Town's website. Councillor Humfryes referred to the three bag garbage limit and inquired about the possibility of exceptions to the limit, and the Mayor noted that a Notice of Motion regarding the implementation of garbage bag tags is forthcoming. Councillor Humfryes extended appreciation to the Operations staff for their efforts in effectively clearing snow from sidewalks and roadways. 12. By-laws Moved by Councillor Humfryes Seconded by Councillor Gaertner That the following by-laws 12.1 to 12.2, be enacted. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 11 12.1 By-law Number 6306-21 - Being a By-law to assume highways on Plan 65M-4407 for public use – Mattamy (Aurora) Limited (Phase 1). 12.2 By-law Number 6307-21 - Being a By-law to designate a property to be of cultural heritage value or interest (28 Wellington Street West “Alfred Love House”) 13. Closed Session There are no Closed Session items for this meeting. 14. Confirming By-law 14.1 By-law No. 6308-21 Being a by-law to confirm actions by Council resulting from a Council meeting on January 26, 2021. Moved by Councillor Gaertner Seconded by Councillor Gallo That the confirming by-law be enacted. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 15. Adjournment Mayor Mrakas extended a reminder that the Provincial stay-at-home orders are in effect and noted that all residents must follow the guidelines. Moved by Councillor Humfryes Seconded by Councillor Thompson That the meeting be adjourned at 8:54 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk