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MINUTES - Council - 20220125 1 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, January 25, 2022 7 p.m. Video Conference Council Members: Mayor Tom Mrakas (Chair) Councillor Wendy Gaertner Councillor John Gallo Councillor Rachel Gilliland Councillor Sandra Humfryes Councillor Harold Kim Councillor Michael 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 Lisa Hausz, Acting Director of Planning and Development Services Carley Smith, Manager, Corporate Communications Brashanthe Manoharan, Planner/Heritage Planning Patricia De Sario, Town Solicitor Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 7 p.m. 2. Land Acknowledgement Mayor Mrakas acknowledged that the meeting took place on the traditional territory of the Wendat, the Haudenosaunee, and the Anishinaabe peoples whose 2 presence here continues to this day. He further noted that Aurora is part of the treaty lands of the Mississaugas of the Credit and the Williams Treaties First Nations and thanked them for sharing the land. 3. Approval of the Agenda Moved by Councillor Humfryes Seconded by Councillor Gilliland That the revised agenda as circulated by Legislative Services, including the addition of section 11, Public Service Announcements, be approved. Yeas (5): Mayor Mrakas, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, and Councillor Thompson Absent (2): Councillor Gaertner, and Councillor Kim Carried (5 to 0) 4. 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. 5. Community Presentations None. 6. Delegations 6.1 Steve Armes, Resident; Re: Item 9.1 - PDS22-017 - Heritage Permit Application, Faraji, 74 Centre Street, Plan 107, Pt Lot 13, RS65R1671, Parts 1 and 2, File Number: HPA-2020-04 Steve Armes expressed concerns regarding the proposed construction of a two-storey triplex dwelling at 74 Centre Street stating that issues still need to be addressed including traffic, building size, verandah depth, side- entry single-car garage, drainage, and an issue pertaining to the land survey of the property. Moved by Councillor Humfryes Seconded by Councillor Gilliland That the comments of the delegation be received and referred to item 9.1. 3 Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 6.2 David Eqbal, Architect, and Hassan Faraji, Owner; Re: Item 9.1 - PDS22-017 - Heritage Permit Application, Faraji, 74 Centre Street, Plan 107, Pt Lot 13, RS65R1671, Parts 1 and 2, File Number: HPA-2020-04 David Eqbal provided an overview of the further revised proposal for the construction of a two-storey triplex dwelling at 74 Centre Street noting they have addressed the concerns regarding building size, layout and design, parking, and tree preservation. Hassan Faraji was also present. Moved by Councillor Kim Seconded by Councillor Humfryes That the comments of the delegation be received and referred to item 9.1. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 7. Consent Agenda Moved by Councillor Humfryes Seconded by Councillor Kim That the Consent Agenda items, 7.1 to 7.4 inclusive, be approved. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 7.1 Council Meeting Minutes of December 14, 2021 1. That the Council meeting minutes of December 14, 2021, be adopted as circulated. Carried 7.2 Council Closed Session Minutes of December 14, 2021 (confidential attachment) 4 1. That the Council Closed Session minutes of December 14, 2021, be adopted as circulated. Carried 7.3 Council Closed Session Public Meeting Minutes of December 14, 2021 1. That the Council Closed Session Public meeting minutes of December 14, 2021, be adopted as circulated. Carried 7.4 Council Public Planning Meeting Minutes of December 7, 2021 1. That the Council Public Planning meeting minutes of December 7, 2021, be adopted as circulated. Carried 8. Standing Committee Reports 8.1 General Committee Meeting Report of January 11, 2022 Moved by Councillor Thompson Seconded by Councillor Gilliland 1. That the General Committee meeting report of January 11, 2022, be received and the recommendations carried by the Committee approved, with the exception of sub-item 8.1.7, which was discussed and voted on separately as recorded below. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 8.1.1 FIN21-048 - Annual Cancellation, Reduction or Refund of Property Taxes under Sections 357 and 358 of the Municipal Act Report 1. That Report No. FIN21-048 be received for information. Carried 8.1.2 PDS21-025 - Delegated Agreements Report Report 5 1. That Report No. PDS21-025 be received for information. Carried 8.1.3 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of November 26, 2021 Memorandum 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of November 26, 2021, be received for information. Carried 8.1.4 Environmental Advisory Committee Meeting Minutes of November 24, 2021 Minutes 1. That the Environmental Advisory Committee meeting minutes of November 24, 2021, be received for information. Carried 8.1.5 Finance Advisory Committee Meeting Minutes of December 7, 2021 Minutes 1. That the Finance Advisory Committee meeting minutes of December 7, 2021, be received for information. Carried 8.1.6 Accessibility Advisory Committee Meeting Minutes of December 8, 2021 Minutes 1. That the Accessibility Advisory Committee meeting minutes of December 8, 2021, be received for information. Carried 8.1.7 FIN22-001 - Procurement Modernization Proposed New Policy Report Attachment 1 Attachment 2 Attachment 3 6 Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That Report No. FIN22-001 be received; and 2. That the Procurement Policy in Attachment 1 be approved; and 3. That the approval of Non-Standard Procurements between $100,000 and $250,000 be delegated to the Procurement Governance Committee; and 4. That staff be directed to develop a new Procurement By-law based on this policy to be enacted at a future Council meeting. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 8.1.8 PDS22-001 - Town of Aurora Official Plan Review, Policy Directions Report and Aurora Promenade Discussion Paper Report Attachment 1 Attachment 2 Presentation 1. That Report No. PDS22-001 be received; and 2. That the Policy Directions Report and Aurora Promenade/MTSA Discussion Papers be formally released for public review and comment; and 3. That staff report back to a future General Committee meeting to present the results of public consultation and a Draft Official Plan Amendment. Carried 8.1.9 CMS22-002 - Sport Plan Progress Report No. 3 Report Presentation 1. That Report No. CMS22-002 be received for information. Carried 8.1.10 PDS22-002 - Applications for Zoning By-law Amendment and Site Plan Control, L&B Aurora Inc., North East Quadrant of Wellington Street and John West Way 7 Part Lot 81, Concession 1, Part 4 on Plan 65R-13645, File Numbers: ZBA-2019-01 and SP-2020-02 Report Figures 1-10 Appendices A-B Appendix C 1. That Report No. PDS22-002 be deferred to the General Committee meeting of February 15, 2022. Carried 8.1.11 OPS22-001 - Lymantria Dispar Dispar (LDD) Control Options Report Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 1. That Report No. OPS22-001 be received; and 2. That Aurora’s Lymantria Dispar Dispar (LDD) Strategy for 2022, including activities undertaken as part of the 2021 LDD Strategy and, in addition, an increased communication campaign, expanded burlap kit program, and active removal of egg masses from impacted street trees utilizing staff resources, be approved. Carried 8.1.12 York Regional Council Highlights of December 16, 2021 Regional Report 1. That the York Regional Council Highlights of December 16, 2021, be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) Council consented to consider item 9.1 prior to consideration of section 8, Standing Committee Reports, sub-item 8.1.7. 9.1 PDS22-017 - Heritage Permit Application, Faraji, 74 Centre Street, Plan 107, Pt Lot 13, RS65R1671, Parts 1 and 2, File Number: HPA-2020-04 Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That Report No. PDS22-017 be received; and 8 2. That Heritage Permit Application HPA-2020-04 be approved to permit the construction of a two-storey triplex dwelling at 74 Centre Street. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 10. Motions 10.1 Councillor Gaertner; Re: Policy to Notify Local Area Residents Moved by Councillor Gaertner Seconded by Councillor Thompson Whereas resident dissatisfaction has been expressed on lack of communication in some circumstances; and Whereas this has engendered frustration, sometimes anger, at not being informed; and Whereas the Town has a responsibility to ensure residents receive information on construction, Planning, and Committee of Adjustment matters that may affect them; 1. Now Therefore Be It Hereby Resolved That staff report back to Council on our current process and ensure that it includes the following: a) How area residents will be notified of road reconstruction projects, including when they are delayed; b) A process for notifying residents when a Committee of Adjustment appeal is received in their neighbourhood; and c) Notification to area residents when developers request changes to already approved site plans. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 11. Public Service Announcements Councillor Gallo acknowledged that January 27, 2022, is International Holocaust Remembrance Day and commemorates the date on which the Auschwitz camp was liberated in 1945. 9 Councillor Gallo acknowledged that January 29, 2022, is the fifth anniversary of the Quebec City Mosque shooting and the inaugural National Day of Remembrance of the Quebec City Mosque Attack and Action Against Islamophobia. Councillor Gaertner shared family history in relation to the Holocaust and noted that antisemitic hate crime remains the number one hate crime in York Region and Toronto. Councillor Kim extended a reminder that February 2022 is Black History Month and an opportunity for everyone to recognize the contributions of Black Canadians in shaping Canada. Councillor Gilliland acknowledged the Mayor's proclamation of January 27, 2022, as International Holocaust Remembrance Day in the Town of Aurora and noted that the Town facilities’ flags would be lowered to half-mast. Councillor Gilliland noted there are many events scheduled in Town to celebrate Black History Month during February 2022. Mayor Mrakas noted his attendance and the meaningful discussion held at the Ontario Municipal Leaders Summit on Fighting Antisemitism on January 21, 2022, where municipal leaders have pledged to continue the fight against antisemitism. Mayor Mrakas announced that Council would be returning to hybrid meetings starting with the February 1, 2022 General Committee meeting. Mayor Mrakas extended congratulations to newly elected Mayor David West of the City of Richmond Hill. 12. New Business Councillor Gaertner inquired about the status of the Property Standards By-law review, and staff provided a response. Councillor Gaertner inquired about how to proceed on a request for a mural in the David Tomlinson Nature Reserve (wildlife park), and the Mayor provided a response. 13. By-laws None. 10 14. Closed Session None. 15. Confirming By-law 15.1 By-law No. 6401-22 Being a by-law to confirm actions by Council resulting from a Council meeting on January 25, 2022 Moved by Councillor Gallo Seconded by Councillor Gilliland That the confirming by-law be enacted. Carried 16. Adjournment Moved by Councillor Thompson Seconded by Councillor Gilliland That the meeting be adjourned at 8:25 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk