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MINUTES - Council - 20210223 1 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, February 23, 2021 7:00 p.m. Video Conference Council Members: Mayor Mrakas (Chair) Councillor Gaertner Councillor Gallo Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Allan Downey, Director of Operations Robin McDougall, Director of Community Services Techa van Leeuwen, Director of Corporate Services Rachel Wainwright-van Kessel, Director of Finance David Waters, Director of Planning and Development Services Eliza Bennett, Acting Manager, Corporate Communications Patricia De Sario, Town Solicitor Michael de Rond, Town Clerk Samantha Yew, Deputy Town Clerk Linda Bottos, 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 The Mayor relinquished the chair to Councillor Kim at 8:41 p.m. during consideration of Motion 9.4, Re: Promenade Secondary Plan Review, and re- assumed the chair at 9:01 p.m. 2. Approval of the Agenda Moved by Councillor Humfryes Seconded by Councillor Thompson That the revised agenda as circulated by Legislative Services be approved. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson 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 Kelly Broome, Run for Southlake Committee Member; Re: 2021 Nature's Emporium Run for Southlake Ms. Broome presented an overview of the growth of Southlake Regional Health Centre and services provided to the community, and invited everyone to participate in the 2021 Nature's Emporium Run for Southlake Virtual Challenge to help raise funds for the tools and equipment needed to serve a growing community. She reviewed details of the four-week virtual event to take place from April 12 to May 9, 2021, and noted that registration is open at runforsouthlake.ca. Ms. Broome encouraged Mayor Mrakas and Council members to start their team to help raise funds for the hospital and keep the Mayor's Challenge Cup in Aurora. Moved by Councillor Humfryes Seconded by Councillor Thompson That the presentation be received for information. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 3 5. Delegations 5.1 Written Delegation from Marc Mantha, former resident of Newmarket; Re: Proposed pilot project regarding egg-laying hens in the Town of Aurora Re: Motion 9.3 - Councillor Gilliland; Re: Backyard Urban Hens 5.2 Written Delegation from Miriam Klein Leiher, resident representing Chickens in Motion; Re: Backyard hen project Re: Motion 9.3 - Councillor Gilliland; Re: Backyard Urban Hens 5.3 Written Delegation from Antonio Masongsong, resident; Re: Vibration Study for Intensification Projects Re: Motion 9.5 - Councillor Gilliland; Re: Vibration Study for Intensification Projects in Aurora Promenade The Town Clerk read aloud each of the written delegations. Moved by Councillor Humfryes Seconded by Councillor Gilliland That the comments of the Delegations, items 5.1 to 5.3 inclusive, be received and referred to their respective items. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 6. Consent Agenda Moved by Councillor Kim Seconded by Councillor Humfryes That the following Consent Agenda items, 6.1 to 6.6 inclusive, be approved. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 6.1 Council Meeting Minutes of January 26, 2021 1. That the Council meeting minutes of January 26, 2021, be adopted as circulated. 4 Carried 6.2 Council Closed Session Minutes of January 26, 2021 (confidential attachment) 1. That the Council Closed Session minutes of January 26, 2021, be adopted as circulated. Carried 6.3 Council Closed Session Public Meeting Minutes of January 26, 2021 1. That the Council Closed Session Public meeting minutes of January 26, 2021, be adopted as circulated. Carried 6.4 Special Meeting of Council Minutes of January 19, 2021 1. That the Special Meeting of Council minutes of January 19, 2021, be adopted as circulated. Carried 6.5 Council Public Planning Meeting Minutes of February 9, 2021 1. That the Council Public Planning meeting minutes of February 9, 2021, be adopted as circulated. Carried 6.6 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of December 18, 2020 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of December 18, 2020, be received for information. Carried 7. Standing Committee Reports Moved by Councillor Thompson Seconded by Councillor Gilliland That the Standing Committee Reports, items 7.1 and 7.2, be received and the recommendations carried by the Committee approved, with the exception of sub- items 7.2.6, 7.2.7, and 7.2.8, which were discussed and voted on separately as recorded below. 5 Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 7.1 General Committee Meeting Report of February 2, 2021 7.1.1 Finance Advisory Committee Meeting Minutes of January 19, 2021 Minutes 1. That the Finance Advisory Committee meeting minutes of January 19, 2021, be received for information. Carried 7.1.2 CMS21-003 - Community Services Pricing Policy and Ability to Pay - Project Update and Presentation Report Attachment Presentation 1. That Report No. CMS21-003 be received; and 2. That staff be directed to proceed with the completion of the policies related to Community Services program and service pricing and Access to Recreation. Carried 7.1.3 OPS21-004 - Encroachments onto Municipal Lands at 50 Pineneedle Drive and 2 Gowan Lane, Aurora Report Attachment 1 Attachment 2 1. That Report No. OPS21-004 be received; and 2. That the provisions relating to encroachments in the By-law to regulate occupancy, fouling, construction and encroachments on highways be waived to allow the hedges at 50 Pineneedle Drive and 2 Gowan Lane to remain; and 3. That staff be authorized to execute encroachment agreements with the property owners of 50 Pineneedle Drive and 2 Gowan Lane. Carried 7.1.4 CMS21-004 - Public Art Policy and Public Art Master Plan Report 6 1. That Report No. CMS21-004 be received; and 2. That staff be directed to develop a Public Art Policy and Public Art Master Plan following the process laid out in this report. Carried 7.1.5 PDS21-002 - Town-Initiated Housekeeping Amendment to Comprehensive Zoning By-law No. 6000-17 Report Figure 1 Figure 2 1. That Report No. PDS21-002 be received; and 2. That staff be directed to proceed with a public planning meeting to present a Zoning By-Law amendment to the Town’s Comprehensive Zoning By-Law No. 6000-17 for general housekeeping purposes, as described herein. Carried 7.1.6 PDS21-006 - Request for Traffic Calming Measures at Kennedy Street West Between Temperance Street and George Street Report Attachment 1. That Report No. PDS21-006 be received; and 2. That traffic calming in the form of speed cushions be installed on the section of Kennedy Street West between Temperance Street and George Street. Carried 7.2 General Committee Meeting Report of February 16, 2021 7.2.1 PDS21-013 - Servicing Allocation Update Report 1. That Report No. PDS21-013 be received for information. Carried 7.2.2 Anti-Black Racism and Anti-Racism Task Force Meeting Minutes of January 20, 2021 Minutes 7 1. That the Anti-Black Racism and Anti-Racism Task Force meeting minutes of January 20, 2021, be received for information. Carried 7.2.3 Environmental Advisory Committee Meeting Minutes of January 25, 2021 Minutes 1. That the Environmental Advisory Committee meeting minutes of January 25, 2021, be received for information. Carried 7.2.4 Community Recognition Review Advisory Committee Meeting Minutes of February 1, 2021 Minutes 1. That the Community Recognition Review Advisory Committee meeting minutes of February 1, 2021, be received for information. Carried 7.2.5 OPS21-006 - Green Fleet Action Plan Report Attachment 1. That Report No. OPS21-006 be received; and 2. That Council endorse the Green Fleet Action Plan subject to budgetary implications. Carried 7.2.6 OPS21-007 - Winter Roads Maintenance Report Council consented to vote on the fourth clause of the motion separately. Moved by Councillor Gallo Seconded by Councillor Gilliland 1. That Report No. OPS21-007 be received; and 8 2. That the current Winter Maintenance Service Level Standards remain unchanged; and 3. That upon the conclusion of the current winter roads maintenance contract in April of 2021 the Town enter into a new contract for the delivery of road winter maintenance for four (4) of the Town’s road plow routes; and 5. That contracted vehicles do not exceed eight (8) model years of age at any time during the life of the contract. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson First, second, third, and fifth clauses Carried (7 to 0) Motion to refer fourth clause Moved by Councillor Gallo Seconded by Councillor Kim That the following clause be referred back to staff for a report to Council when the additional route becomes necessary: 4. That when one (1) additional winter roads maintenance route is implemented, it be conducted in-house by the Operational Services Department. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Motion to refer fourth clause Carried (7 to 0) 7.2.7 FIN21-007 - Debt Financing for Projects with 2021 Debt Authority Report Attachment Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. FIN21-007 be received; and 2. That the use of a construction line of credit up to a maximum value of $8.2 million to fund the Stronach Aurora Recreation 9 Complex (SARC) Gymnasium project during its construction be approved; and 3. That up to a maximum of $8.2 million in long-term debt authority for the refinancing of the construction line of credit in the form of a 20-year debenture be issued upon the SARC Gymnasium project’s substantial completion; and 4. That $3.375 million in long-term debt authority for the financing of the construction of the Hallmark Baseball Diamonds in the form of a 20-year debenture be issued; and 5. That Council enact the SARC Gymnasium project’s interim/long- term debt financing by-law at a future Council meeting; and 6. That Council enact the Hallmark Baseball Diamonds project’s long-term debt financing by-law at a future Council meeting; and 7. That upon finalization of the SARC Gymnasium project’s long- term financing plan, an informational report be provided to Council which outlines the details of such, including interest rates and net cost of borrowing. Yeas (5): Mayor Mrakas, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Nays (2): Councillor Gaertner, and Councillor Gallo Carried (5 to 2) 7.2.8 CS21-014 - Capital Project No. 14047 - Computer and Related Infrastructure Renewal Report Attachment Main motion Moved by Councillor Gilliland Seconded by Councillor Humfryes 1. That Report No. CS21-014 be received for information. Amendment Moved by Councillor Thompson Seconded by Councillor Humfryes 10 That the main motion be amended by adding the following clauses: That the condition on the approval of Capital Project No. 14047 – Computer and Related Infrastructure Renewal in the amount of $660,361 be lifted and the project proceed; and That staff report back to Council regarding the lifecycle management strategy for laptops and desktops purchased from 2018 moving forward. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) Main motion as amended Moved by Councillor Gilliland Seconded by Councillor Humfryes 1. That Report No. CS21-014 be received; and 2. That the condition on the approval of Capital Project No. 14047 – Computer and Related Infrastructure Renewal in the amount of $660,361 be lifted and the project proceed; and 3. That staff report back to Council regarding the lifecycle management strategy for laptops and desktops purchased from 2018 moving forward. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 7.2.9 CS21-015 - Corporate Technology Strategic Plan Update Report Attachment 1 Attachment 2 1. That Report No. CS21-015 be received for information. Carried 8. Consideration of Items Requiring Discussion (Regular Agenda) None. 11 9. Motions 9.1 Councillor Humfryes; Re: Dangerous One-Way Street - Centre Street Moved by Councillor Humfryes Seconded by Councillor Gaertner Whereas the Town has created one-way streets in the northeast area of Aurora; and Whereas the one-way streets and traffic calming measures within those streets have created a safer neighbourhood; and Whereas Centre Street was created as a one-way street from Spruce Street to the north section of Wells Street; and Whereas this small stretch of street has created an unsafe condition where vehicles drive the wrong way on a one-way street; and Whereas this situation needs to be addressed before a serious accident occurs; 1. Now Therefore Be It Hereby Resolved That staff be directed to review this issue and determine the best traffic calming measures and traffic deterrent to prevent vehicles driving the wrong way on a one-way street and report back to Council before the end of April 2021. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 9.2 Mayor Mrakas and Councillor Kim; Re: Garbage Bag Tag Policy Moved by Councillor Kim Seconded by Councillor Gaertner Whereas the Town has begun to enforce the three-bag limit for garbage; and Whereas residents from time to time may need to exceed three bags of garbage; and Whereas a bag tag is available in many municipalities that have garbage bag limits; 12 1. Now Therefore Be It Hereby Resolved That staff be directed to report back to Council with a garbage bag tag policy to be implemented as soon as possible. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 9.3 Councillor Gilliland; Re: Backyard Urban Hens Moved by Councillor Gilliland Seconded by Councillor Gallo Whereas residents have approached the Town of Aurora requesting a pilot project to allow a backyard chicken coop for the purpose of laying eggs; and Whereas residents feel that this opportunity may benefit their health and well-being; and Whereas other municipalities, including Newmarket, have either explored a pilot project, are in stages of amending by-laws, or have amended by-laws to allow it; 1. Now Therefore Be It Hereby Resolved That staff report back to Council by the end of April 2021 on the feasibility of a pilot program to allow backyard chicken coops for the purposes of egg production, and on the implications of such a pilot program. Yeas (3): Councillor Gaertner, Councillor Gallo, and Councillor Gilliland Nays (4): Mayor Mrakas, Councillor Humfryes, Councillor Kim, and Councillor Thompson Defeated (3 to 4) 9.4 Mayor Mrakas; Re: Promenade Secondary Plan Review Moved by Mayor Mrakas Seconded by Councillor Thompson Whereas the Promenade Secondary Plan guides and manages growth for the Yonge and Wellington corridors, which was approved in 2010 and is now more than ten years old; and 13 Whereas the success for Downtown revitalization is dependent on a clear vision for the area and one that is developed in cooperation with the Town’s Official Plan review; and Whereas currently the Town has commenced a review of its Official Plan; and Whereas an update of the Promenade Secondary Plan would implement a new forward-thinking vision for the Yonge and Wellington corridors that would protect our heritage while appropriately and effectively revitalizing the Downtown core; and Whereas an update would help further stimulate economic development, and enhance our Downtown area as a focal point for retail, service, and special events, by building upon the Library Square redevelopment; 1. Now Therefore Be It Hereby Resolved That Council authorize staff to initiate a review of the “Promenade Secondary Plan” in combination with the Official Plan update and to utilize the approved Official Plan capital project for funding. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 9.5 Councillor Gilliland; Re: Vibration Study for Intensification Projects in Aurora Promenade Moved by Councillor Gilliland Seconded by Councillor Gaertner Whereas the Growth Plan is a provincial plan that provides a framework which guides land use planning and supports growth through intensification; and Whereas a primary goal of the York Region Official Plan is to enhance the Region's urban structure through city building, intensification and compact, complete vibrant communities; and Whereas a portion of the Aurora Promenade includes a proposed Major Transit Station Area that is planned for growth and includes a number of Heritage properties; and 14 Whereas a vibration study should be requested as a part of a complete application for intensification projects, where applicable, to protect Heritage homes; 1. Now Therefore Be It Hereby Resolved That, as part of the Town of Aurora Official Plan Review, consideration be given to adding a policy to require that a vibration study be identified as a requirement in the pre-consultation process for intensification projects located in the Aurora Promenade and the Major Transit Station Area where Heritage homes and a Heritage district are identified. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 10. Regional Report 10.1 York Regional Council Highlights - January 28, 2021 Moved by Councillor Gaertner Seconded by Councillor Humfryes That the Regional Report of January 28, 2021, be received for information. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 11. New Business Councillor Gaertner referred to Consent Agenda item 6.6 - Lake Simcoe Region Conservation Authority Board Meeting Highlights of December 18, 2020, and noted that the Asset Management Plan update reported a significant infrastructure gap over a 25-year period and mitigation strategies being considered include the possible disposition of certain properties, including Sheppard's Bush. Councillor Gaertner expressed appreciation to Mayor Mrakas and Councillor Gallo for wearing pink in support of anti-bullying and Pink Shirt Day on February 24, 2021. Councillor Gaertner referred to the February 11, 2021 Regional Committee of the Whole meeting discussion on the proposed GTA West Highway (413) and 15 thanked Mayor Mrakas for supporting the environmental assessment to be done by the Toronto and Region Conservation Authority. She noted that a binding environmental assessment with an independent expert to ensure sustainable transportation solutions is necessary. The Mayor provided a response noting his involvement in ongoing discussions on this matter. Councillor Gilliland advised that Metrolinx has completed the addendum to the GO Rail Network Electrification Environmental Project Report, which has been posted on the Metrolinx website for a 30-day public review period from February 23 to March 24, 2021, and she encouraged residents to view the document at www.metrolinxengage.com and provide feedback. Councillor Gilliland requested an update on the Tesla EV (electric vehicle) charging station project and the issue of incompatibility with other vehicle brands. Staff provided a response and committed to providing further information. Councillor Gallo inquired about the plan for continued security guard hours at outdoor ice rinks, and staff provided a response noting the upcoming end dates at several parks. Councillor Gallo noted that February 24, 2021, is Anti-Bullying Day and he encouraged everyone to wear pink and support the stand against bullying in any way possible. Councillor Kim requested an update on the matter of beavers, at St. John's Sideroad east of Bayview Avenue, and confirmation that beaver trapping was no longer occurring in the Town. Staff provided a response noting a report to Council is forthcoming once feedback has been received from the Lake Simcoe Region Conservation Authority. Councillor Gilliland noted that Monday, February 22, 2021, was National Cupcake Day, which the OSPCA will continue to celebrate through its fundraising activities and events throughout the week to support animals in their local communities. Mayor Mrakas highlighted the importance of supporting anti-bullying and he encouraged all to wear pink on February 24, 2021, and make use of social media to spread the word. Mayor Mrakas advised that the Aurora Black Community group would be hosting a discussion entitled Racialized Stigmas and Mindset on February 26, 2021, at 6 p.m. with guest speaker Karen Carrington, and a Black History Month wrap-up 16 event on February 27 at 6 p.m. that will be streamed from the group’s Facebook page via YouTube, and more information is available on the Facebook page. Mayor Mrakas noted that York Region was placed in the Red-Control zone effective February 22, 2021, and he reminded everyone to remain cautious and vigilant with the health protocols in place respecting hand washing, physical distancing, mask wearing, and capacity limits during the COVID-19 pandemic. 12. By-laws 12.1 By-law Number 6312-21 - Being a By-law to amend By-law Number 4574- 04.T, as amended, with respect to No Parking on various highways in the Town of Aurora. 12.2 By-law Number 6313-21 - Being a By-law to approve the expropriation of certain lands for the purpose of road widening and other road improvements. 12.3 By-law Number 6314-21 - Being a By-law to establish lands on Plan 65M- 4433 as highways – TACC Developments (Aurora) Inc. – Phase 2. 12.4 By-law Number 6315-21 - Being a By-law to assume highways on Plan 65M- 4462 for public use – TACC Developments (Aurora) Inc. – Phase 2. Moved by Councillor Thompson Seconded by Councillor Kim That the By-laws, items 12.1 to 12.4 inclusive, be enacted. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 13. Closed Session None. 14. Confirming By-law 14.1 By-law No. 6316-21 Being a By-law to confirm actions by Council resulting from a Council meeting on February 23, 2021 17 Moved by Councillor Humfryes Seconded by Councillor Gaertner That the confirming by-law be enacted. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 15. Adjournment Moved by Councillor Gaertner Seconded by Councillor Kim That the meeting be adjourned at 9:43 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk