MINUTES - Council - 20130514 TOWN OF AURORA
COUNCIL MEETING MINUTES
Council Chambers
Aurora Town Hall
Tuesday, May 14, 2013
ATTENDANCE
COUNCIL MEMBERS Mayor Dawe in the Chair; Councillors Abel, Ballard,
Buck, Gaertner, Gallo, Humfryes, Pirri (arrived 7:06
p.m.), and Thompson
MEMBERS ABSENT None
OTHER ATTENDEES Chief Administrative Officer, Director of Customer and
Legislative Services/Town Clerk, Manager of Building
Code and Inspection, Director of Corporate and
Financial Services/Treasurer, Director of Infrastructure
and Environmental Services, Director of Legal
Services/Town Solicitor, Manager of Parks, Director of
Planning and Development Services, and
Council/Committee Secretary
Following Open Forum, Mayor Dawe called the meeting to order at 7 p.m.
I DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
II APPROVAL OF THE AGENDA
Moved by Councillor Humfryes Seconded by Councillor Thompson
THAT the agenda as circulated by the Customer and Legislative Services
Department, with the following amendments, be approved:
Council Meeting Agenda Replacement Pages 32-33
Re: Special Council Meeting Minutes of April 30, 2013 (Pages 7-8)
Notice of Motion (b) Motion (a) Mayor Dawe, Re: Regional Council
Representation be moved to X (ii) Motion for Which Notice Has Been
Given (a)
CARRIED (two-thirds majority)
Council Meeting Minutes
Tuesday, May 14, 2013 Page 2 of 14
III ADOPTION OF THE MINUTES
Council Minutes of April 23, 2013
Special Council Minutes of April 24, 2013
Special Council – Public Planning Minutes of April 24, 2013
Special Council Minutes of April 30, 2013
Moved by Councillor Humfryes Seconded by Councillor Thompson
THAT the Council minutes of April 23, 2013, the Special Council minutes of
April 24, 2013, the Special Council – Public Planning minutes of April 24,
2013, and the Special Council minutes of April 30, 2013 be adopted as printed
and circulated.
CARRIED
IV PRESENTATIONS
(a) Mayor Dawe
Re: Special Presentation on Behalf of Members of Council
Mayor Dawe presented Neil Garbe, Chief Administrative Officer, with an award from
the Canadian Association of Municipal Administrators in recognition of his dedication
of ten years of public service in a management capacity.
V PUBLIC SERVICE ANNOUNCEMENTS
Councillor Humfryes thanked all those who participated in the Run or Walk for
Southlake last weekend, and noted that Mayor Dawe was one of the top fundraisers
for the event.
Councillor Abel advised that he participated in the tree planting held by
Neighbourhood Network and the Arboretum and thanked all those who attended.
Councillor Abel noted that the Aurora Farmers’ Market opened two weeks ago.
Councillor Abel congratulated the seniors for hosting a choral celebration recently
with seven choirs at the United Church.
Councillor Buck expressed appreciation to the Sesquicentennial Ad Hoc Committee
for the exciting Aurora Tattoo and noted that the soloist, Amanda Brown, was
exceptional.
Councillor Pirri thanked Kimberley Kerr for her assistance with Town events.
Mayor Dawe agreed that the Aurora Tattoo was fabulous and noted that the Queen’s
York Rangers participated.
Mayor Dawe congratulated all those who assisted in the Aurora Juried Art Show,
hosted by the Society of York Region Artists, held at Town Hall last weekend and
noted that many great works were exhibited.
Mayor Dawe noted that nominations for the 2013 Community Recognition awards will
be accepted until June 6 and that nomination forms can be downloaded from the
Town’s website.
Mayor Dawe advised that entry forms for Aurora Teen Idol are available on the Town
website and will be accepted until June 18.
Council Meeting Minutes
Tuesday, May 14, 2013 Page 3 of 14
Mayor Dawe advised that the Building Department will be open extended hours this
Thursday to allow residents an evening opportunity to obtain permits or information
by appointment.
Mayor Dawe noted that there will be an e-waste event to dispose of unwanted or
obsolete electronic devices at Mayor Dawe's Electronic Recycling Day taking
place on May 25.
Mayor Dawe noted that he attended the opening of Melinda’s Room, in honour of
Deirdre and David Tomlinson’s daughter, at the Aurora Cultural Centre.
Councillor Humfryes advised that Relay for Life will be held on June 7-8 and that
everyone is invited to join Team Aurora.
VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Items 1 (subsections 2 and Section VI – Items 2, 3, and 4), 2, 3, 4, 6, 7, and 10 were
identified for discussion.
VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Items 1 (with the exception of subsections 2 and Section VI – Items 2, 3, and 4), 5, 8,
9, 11, 12, and 13 were identified as items not requiring separate discussion.
Moved by Councillor Ballard Seconded by Councillor Pirri
THAT the following recommendations respecting the matters listed as “Items
Not Requiring Separate Discussion” be adopted as submitted to Council and
staff be authorized to take all necessary action required to give effect to same:
1. General Committee Meeting Report of May 7 , 2013
THAT the General Committee meeting report of May 7, 2013 be received and
the recommendations carried by the Committee be approved, with the
exception of subsections 2 and Section VI – Items 2, 3, and 4.
5. Memorandum from Mayor Geoffrey Dawe
Re: Correspondence from Building Industry and Land Development
Association (BILD) – Changes to the Process of Installing Community
Mail Boxes in New Developments
THAT the memorandum regarding correspondence from Building Industry
and Land Development Association (BILD) – Changes to the Process of
Installing Community Mail Boxes in New Developments be received for
information.
8. Memorandum from Mayor Geoffrey Dawe
Re: Lake Simcoe Region Conservation Authority Highlights
April 26, 2013 – Meeting of the Board
THAT the memorandum regarding Lake Simcoe Region Conservation
Authority Highlights – April 26, 2013 – Meeting of the Board be received for
information.
Council Meeting Minutes
Tuesday, May 14, 2013 Page 4 of 14
9. Memorandum from John D. Leach, Director of Customer and Legislative
Services/Town Clerk
Re: Correspondence received from the City of Vaughan, Re: Deputation –
Mr. Mike Doyle – With Respect to Creating a Regional Fire Service
THAT the memorandum regarding correspondence received from the City of
Vaughan, Re: Deputation – Mr. Mike Doyle – With Respect to Creating a
Regional Fire Service be received for information.
11. Memorandum from John D. Leach, Director of Customer and Legislative
Services/Town Clerk
Re: Correspondence received from the Township of King, Re: Regional
Council Representation – Increase Size of Regional Council to Include
One (1) Additional Member from the Township of King
THAT the memorandum regarding correspondence received from the
Township of King, Re: Regional Council Representation – Increase Size of
Regional Council to Include One (1) Additional Member from the Township
of King be received for information.
12. Memorandum from John D. Leach, Director of Customer and Legislative
Services/Town Clerk
Re: Correspondence received from the Town of East Gwillimbury, Re:
Regional Council Representation – Increase Size of Regional Council
to Include One (1) Additional Member from the Town of East
Gwillimbury
THAT the memorandum regarding correspondence received from the
Town of East Gwillimbury, Re: Regional Council Representation –
Increase Size of Regional Council to Include One (1) Additional Member
from the Town of East Gwillimbury be received for information.
13. Memorandum from Marco Ramunno, Director of Planning and Development
Services
Re: Additional Special Council – Public Planning Meeting, June 17, 2013
THAT Council receive the memorandum; and
THAT Council approve the additional Special Council – Public Planning
Meeting to be held June 17, 2013.
CARRIED
VIII DELEGATIONS
(a) Lynn Pearson, representing the Canadian Cancer Society
Re: Noise By-law Exemption – 2013 Relay for Life Event
June 7- 8, 2013, Magna International
Lynn Pearson advised that the Relay for Life Event will be held at Magna
International on June 7 – 8, 2013, and requested an exemption to the Noise By-law.
She noted that $128,000 was raised last year and that this event was recognized by
the Canadian Cancer Society as one of the top events in the province for 2012.
Council Meeting Minutes
Tuesday, May 14, 2013 Page 5 of 14
Moved by Councillor Humfryes Seconded by Councillor Pirri
THAT the comments of the delegate be received for information.
CARRIED
Moved by Councillor Humfryes Seconded by Councillor Abel
THAT Council approve an exemption to the Noise By-law on June 7- 8, 2013,
for the Relay for Life event at Magna International.
CARRIED
IX CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Moved by Councillor Abel Seconded by Councillor Humfryes
THAT Item 1 (Section VI – Item 4) be moved forward for consideration.
CARRIED
1. General Committee Meeting Report of May 7, 2013
(VI-4) TATC13-04 – Trails and Active Transportation Committee Report, April 19, 2013
Moved by Councillor Abel Seconded by Councillor Pirri
THAT report TATC13-04 be received; and
THAT Council adopt the following recommendations from the Trails and
Active Transportation Committee meeting of April 19, 2013:
(3) Memorandum from Jim Tree, Manager of Parks
Re: Pandolfo Property Trails
THAT this Item, including the comments and correspondence
received from residents this evening, be referred back to the Trails
and Active Transportation Committee for their consideration.
(5) Memorandum from Cindy Janzen, Manager of Legislative Services/
Deputy Clerk
Re: Report CFS12-029 – Trails and Active Transportation Donations
Account
THAT this Item be referred back to the Trails and Active
Transportation Committee for further discussion with the Director
of Corporate and Financial Services/Treasurer.
(4) Memorandum from Jim Tree, Manager of Parks
Re: Coutts Property Trails
THAT the matter be referred to staff to work out all the details on
the final Trail routes, as amended at the April 19, 2013 Trails and
Active Transportation Committee meeting, through the normal land
development administration process to ensure that all aspects of
approving these trails have been thoroughly explored in the context
of the Trails Master Plan and confirmed by staff that Trails can in
fact be constructed in the proposed corridors.
Council Meeting Minutes
Tuesday, May 14, 2013 Page 6 of 14
(6) Memorandum from Jim Tree, Manager of Parks
Re: Kwik Kopy Trail Update
THAT in view of the current situation of the Kwik Kopy lands with respect to
the physical constraints associated with constructing the trail in the 3 metre-
wide easement, the Trails and Active Transportation Committee recommends
to Council:
THAT upon transfer of the property to the new owners, staff be
authorized to approach the owners with a request to discuss options
for an off-road trail alignment that meets the needs of all stakeholders.
CARRIED
1. General Committee Meeting Report of May 7, 2013
(2) CFS13-015 – Capital Projects Status and Closures Report as of
December 31, 2012
Main Motion
Moved by Councillor Pirri Seconded by Councillor Buck
THAT report CFS13-015 be received; and
THAT the capital project closures and capital funding adjustments outlined in
Attachments #1 and #2, and summarized in Attachment #3 be approved; and
THAT two capital project accounts be opened, each in the amount of $50,000
for miscellaneous contingency costs which occasionally occur subsequent to
a project’s account closure.
Amendment
Moved by Councillor Thompson Seconded by Councillor Humfryes
THAT Item 9 on Attachment 2 be removed.
CARRIED
Main Motion as Amended
Moved by Councillor Ballard Seconded by Councillor Pirri
THAT report CFS13-015 be received; and
THAT the capital project closures and capital funding adjustments outlined in
Attachments #1 and #2 (with the exception of item 9), and summarized in
Attachment #3 be approved; and
THAT two capital project accounts be opened, each in the amount of $50,000
for miscellaneous contingency costs which occasionally occur subsequent to
a project’s account closure.
CARRIED
1. General Committee Meeting Report of May 7, 2013
(VI-2) SAC13-08 – Sesquicentennial Ad Hoc Committee Report, April 17, 2013
Moved by Councillor Gaertner Seconded by Councillor Humfryes
THAT report SAC13-08 be received; and
Council Meeting Minutes
Tuesday, May 14, 2013 Page 7 of 14
THAT Council adopt the following recommendations from the
Sesquicentennial Ad Hoc Committee meeting of April 17, 2013:
(1) Canada Day Weekend Celebrations – Update
THAT the Special Events Coordinator contact Brian North and Stewart
McLaren to follow-up with respect to potential contacts for heritage
trucks to participate in the Canada Day Parade.
(4) Print Promotions Plan – Update
THAT the Manager of Corporate Communications be directed to
continue the 150 event advertising in the Auroran, and the Banner on a
weekly basis until the end of October, as well as in SNAP; and
THAT members of the Committee (Greg Smith, Stewart McLaren and
Brian Trussler) work with the Manager of Corporate Communications
and the Special Events Coordinator to provide the advertising content;
and
THAT the Manager of Corporate Communications investigate the cost
saving in the Print Promotions Plan as presented.
CLOSED SESSION
THAT the confidential recommendation of the Closed Session
meeting of April 17, 2013 be approved.
CARRIED
1. General Committee Meeting Report of May 7, 2013
(VI-3) PRAC13-03 – Parks and Recreation Advisory Committee Report
April 18, 2013
Moved by Councillor Gaertner Seconded by Councillor Pirri
THAT report PRAC13-03 be received; and
THAT Council adopt the following recommendations from the Parks and
Recreation Advisory Committee meeting of April 18, 2013:
(1) Future Uses of Library Square
THAT the following items be added to the list of brainstorming ideas
listed in the minutes of the Public Brainstorming Session – Future of
Library Square dated February 28, 2013:
• Sports campus/office space for sports group/common
meeting space
• Be a part of a unified vision of downtown revitalization and
Promenade report
• Wait for the completion of the Southeast Old Aurora Heritage
Conservation District Study
• Improve on street parking, light and way finding signage; and
THAT in order to provide consistency among concurrent studies
and visions, Council consider engaging a professional Planner to
offer input with a view of identifying opportunities for Library Square
consistent with current understandings of the Promenade and
Heritage studies; and
Council Meeting Minutes
Tuesday, May 14, 2013 Page 8 of 14
THAT Council consider requesting staff to advise of the suitability of
adding this review to the scope of work of the current Heritage
Planner conducting the Southeast Old Aurora Heritage
Conservation District Study.
(2) Final Sponsorship Signage Designs
THAT the banners be amended to include “Town of Aurora”.
NEW BUSINESS
THAT staff prepare a report regarding informational signage for
Town parks.
CARRIED
2. Extract from General Committee Meeting of May 7, 2013
Re: Delegation (a) Linda Maunder or Tim Maunder, Residents
Re: Noise By-law Exemption Request, Re: Heart & Stroke
Foundation Event, June 13, 2013
Moved by Councillor Ballard Seconded by Councillor Abel
THAT Council approve an exemption to the Noise By-law on June 13, 2013,
between the hours of 7 p.m. and 11 p.m.
CARRIED
3. PR13-016 – 2B Lands Storm Water Management Facility (SWM)
Monitoring and Water Balance Monitoring Follow-up Report
Moved by Councillor Pirri Seconded by Councillor Abel
THAT report PR13-016 be received; and
THAT the scope of works be revised to include only the Storm Water
Management Pond Benthic Invertebrates Monitoring; and
THAT the Mayor and Town Clerk be authorized to execute a Consulting
Agreement with North-South Environmental Inc., including any and all
documents and ancillary agreements required to give effect to same.
CARRIED
4. Memorandum from Mayor Geoffrey Dawe
Re: Correspondence from MPP, Frank Klees
Re: The Preserving Existing Communities Act, 2013
Moved by Councillor Pirri Seconded by Councillor Abel
THAT the memorandum regarding correspondence from MPP, Frank Klees
Re: The Preserving Existing Communities Act, 2013 be received; and
THAT Council endorse The Preserving Existing Communities Act, 2013.
Council Meeting Minutes
Tuesday, May 14, 2013 Page 9 of 14
On a recorded vote the motion CARRIED.
YEAS: 5 NAYS: 4
VOTING YEAS: Councillors Abel, Humfryes, Pirri, Thompson, and
Mayor Dawe
VOTING NAYS: Councillors Ballard, Buck, Gaertner, and Gallo
6. Memorandum from Mayor Geoffrey Dawe
Re: Correspondence from Phil Craig (Curator) on behalf of the Georgina
Military Museum
Moved by Councillor Ballard Seconded by Councillor Abel
THAT the memorandum regarding correspondence from Phil Craig (Curator)
on behalf of the Georgina Military Museum be received; and
THAT Council purchase 100 tickets, funded by the Council Operating
Contingency Account, and disburse them to members of the Aurora Legion
(50), Aurora Air Cadets Corp.(25), and the Queen’s York Rangers Army
Cadet Corp.(25).
On a recorded vote the motion was DEFEATED.
YEAS: 3 NAYS: 6
VOTING YEAS: Councillors Ballard, Gaertner, and Gallo
VOTING NAYS: Councillors Abel, Buck, Humfryes, Pirri, Thompson,
and Mayor Dawe
Moved by Councillor Thompson Seconded by Councillor Ballard
THAT the Town promote Georgina Military Museum’s “Georgina Salutes!” to
be held on May 25, 2013 on the Town website.
CARRIED
7. Memorandum from Mayor Geoffrey Dawe
Re: Correspondence from Gary McNeil, President, GO Transit
2013 Seasonal Barrie Weekend GO Train Service
Moved by Councillor Ballard Seconded by Councillor Abel
THAT the memorandum regarding correspondence from Gary McNeil,
President, GO Transit 2013 Seasonal Barrie Weekend GO Train Service be
received for information.
CARRIED
Moved by Councillor Ballard Seconded by Councillor Abel
THAT the Mayor be requested to send correspondence to Gary McNeil,
President, GO Transit, to clarify/request that there is at least one northbound
train in the morning, from Toronto to Barrie and at least one southbound train
in the evening, from Barrie to Toronto to accommodate weekend travellers.
CARRIED
Council Meeting Minutes
Tuesday, May 14, 2013 Page 10 of 14
10. Memorandum from John D. Leach, Director of Customer and
Legislative Services/Town Clerk
Re: Code of Conduct Rescinding By-law
Moved by Councillor Buck Seconded by Councillor Pirri
THAT Council receive the memorandum regarding Code of Conduct
Rescinding By-law; and
THAT a By-law be enacted to rescind the By-law adopting the Code of
Conduct as well as any amending or compendium by-laws.
On a recorded vote the motion CARRIED.
YEAS: 6 NAYS: 3
VOTING YEAS: Councillors Abel, Buck, Humfryes, Pirri, Thompson,
and Mayor Dawe
VOTING NAYS: Councillors Ballard, Gaertner, and Gallo
X NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN
(i) Notices of Motion
(a) Mayor Dawe
Re: Implementing a Bell Local Calling Area (LCA) for Aurora
WHEREAS Bell Canada is a major supplier of telephone services to Aurora; and
WHEREAS residents may call the City of Toronto without incurring long distance
charges, but will incur long distance charges when placing calls to communities,
such as Maple and Markham which are physically closer; and
WHEREAS Bell Canada has a process whereby Municipalities may request that
the Local Calling Area may be increased.
THEREFORE BE IT HEREBY RESOLVED THAT staff be directed to investigate
how to start this process and report back to Council.
(b) Mayor Dawe
Re: Regional Council Representation
Moved to X (ii) Motion for Which Notice has Been Given (a).
(c) Councillor Pirri
Re: Queen’s Diamond Jubilee Park Playground
WHEREAS the Town of Aurora has recently changed the name of the former
Civic Square Park to the Queen’s Diamond Jubilee Park; and
WHEREAS the Royal family has provided longstanding support to the needs of
the disabled members of our community; and
WHEREAS the Queen’s Diamond Jubilee Park provides ample parking for those
who are unable to walk to the location; and
WHEREAS a fully accessible playground would enable more senior citizens to
accompany their grandchildren; and
Council Meeting Minutes
Tuesday, May 14, 2013 Page 11 of 14
WHEREAS the Queen’s Diamond Jubilee Park is located in close proximity to the
Aurora Seniors’ Centre and Hollandview Trail Retirement Residence.
THEREFORE BE IT RESOLVED THAT staff be directed to prepare designs and
costs for a fully accessible playground at the Queen’s Diamond Jubilee Park; and
THAT this report be presented to council in sufficient time for it to be added to the
2014 Capital Budget; and
THAT any comments made by the Parks and Recreation Advisory and
Accessibility Advisory Committees be forwarded to Council through this report.
Mayor Dawe relinquished the Chair to Councillor Abel at 8:54 p.m.
(ii) Motions for Which Notice Has Been Given
(a) Mayor Dawe
Re: Regional Council Representation
Moved by Mayor Dawe Seconded by Councillor Thompson
WHEREAS the Province will be increasing their members prior to their
next election in 2015; and
WHEREAS Regional Council has always been fair to all municipalities in
major decisions; and
WHEREAS to change the composition of Council in accordance with
sections 218(5) and 218(7) of the Municipal Act, 2001 a Regional Council
must:
a) Pass a resolution requesting the Minister of Municipal Affairs and
Housing pass a regulation to authorize the Regional Council to
exercise the power to change the size of Council, and
b) Submit the resolution to the Minister.
THEREFORE BE IT HEREBY RESOLVED THAT THE Town of Aurora
requests, by way of Notice of Motion, that the Council of the Regional
Municipality of York request the Minister of Municipal Affairs and Housing
to pass a regulation which would authorize it to change the size of
Regional Council to have one additional member for the Town of Aurora;
and
BE IT HEREBY FURTHER RESOLVED THAT the change in size of
Regional Council be in place for the 2014 election so as to be in effect on
December 1, 2014.
CARRIED
Mayor Dawe resumed the Chair at 8:58 p.m.
XI REGIONAL REPORT
None
Council Meeting Minutes
Tuesday, May 14, 2013 Page 12 of 14
XII NEW BUSINESS/GENERAL INFORMATION
Councillor Humfryes asked for an update on the Bell Telecommunications Tower and
Mayor Dawe advised that he and the Chief Administrative Officer have been in
discussion and meetings with Bell and that Bell has committed to follow up with the
Town early next week.
Councillor Humfryes requested reconsideration with respect to report PL13-008 that
was presented on February 19, 2013.
Moved by Councillor Humfryes Seconded by Councillor Buck
THAT Council reconsider their decision with respect to report PR13-008.
CARRIED (two-thirds majority)
Moved by Councillor Humfryes Seconded by Councillor Thompson
THAT this matter be referred to the May 21, 2013 General Committee
meeting.
CARRIED
Councillor Abel advised that Council could benefit from information regarding
possible trail underpasses in proximity to the Bulk Barn and Pandolfo Trail that could
be provided by the Trails and Active Transportation Committee.
Councillor Buck asked for an update and the next step for the Petch House. The
Manager of Parks indicated that it was nearing completion and that a report would be
forthcoming.
Councillor Gallo inquired with respect to a proposed cell tower behind Longos and
the Director of Planning and Development Services indicated that a public meeting
would be held in the near future and that he would advise of the date, time and place.
Councillor Abel advised that the Federation of Canadian Municipalities conference,
being held next week, has planned a seminar regarding cell towers and that he
intends to put forward questions regarding health issues as well as the notification
and installation process.
Mayor Dawe noted that Mr. Giroux had recently appeared before Council with a
request to have the fees waived for Aurora Minor Ball.
Moved by Councillor Thompson Seconded by Councillor Humfryes
THAT Mr. Downey bring forward a report with respect to waiving the fees for
Aurora Minor Ball.
CARRIED
Councillor Buck requested information regarding attendance and usage of the Aurora
Public Library on Sundays and Councillor Thompson, who sits on the Aurora Public
Library Board, advised that he would follow up at the next Board meeting.
XIII READING OF BY-LAWS
Moved by Councillor Pirri Seconded by Councillor Humfryes
THAT the following by-laws be given first, second, and third readings and
enacted:
Council Meeting Minutes
Tuesday, May 14, 2013 Page 13 of 14
5511-13 BEING A BY-LAW to amend Zoning By-law Number 2213-78,
as amended (15441 Yonge Street, File: D14-13-12)
5512-13 BEING A BY-LAW to amend By-law Number 5455-12 to
establish a schedule of fees and charges for municipal services,
activities and the use of property within the Town of Aurora (Fees
and Charges By-law)
CARRIED
Moved by Councillor Pirri Seconded by Councillor Abel
THAT the following by-law be given first, second, and third readings and
enacted:
5506-13 BEING A BY-LAW to repeal the Council Code of Conduct
(By-law Number 5036-08.C, as amended) and the Advisory
and Statutory Committees Code of Conduct (By-law Number
5037-08.C)
On a recorded vote the motion CARRIED.
YEAS: 6 NAYS: 3
VOTING YEAS: Councillors Abel, Buck, Humfryes, Pirri, Thompson,
and Mayor Dawe
VOTING NAYS: Councillors Ballard, Gaertner, and Gallo
Moved by Councillor Abel Seconded by Councillor Pirri
THAT the following confirming by-law be given first, second, and third
readings and enacted:
5510-13 BEING A BY-LAW to Confirm Actions by Council Resulting
from Council Meeting on May 14, 2013
CARRIED
XIV CLOSED SESSION
Moved by Councillor Abel Seconded by Councillor Humfryes
THAT Council, following adjournment, resolve into a General Committee
Closed Session to consider:
1. Personal matters about an identifiable individual, including a Town or
Local Board employee; Re: Annual Senior Staff Performance Discussion
CARRIED
XV ADJOURNMENT
Moved by Councillor Pirri Seconded by Councillor Abel
THAT the meeting be adjourned at 9:23 p.m.
CARRIED
Council Meeting Minutes
Tuesday, May 14, 2013 Page 14 of 14
________________________________ ________________________________
GEOFFREY DAWE, MAYOR JOHN D. LEACH, TOWN CLERK
THE MINUTES OF THE COUNCIL MEETING OF MAY 14, 2013 RECEIVED FINAL
APPROVAL AT COUNCIL ON MAY 28, 2013.