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MINUTES - Council - 20190319 Town of Aurora Special Meeting of Council Minutes Council Chambers, Aurora Town Hall Tuesday, March 19, 2019 Attendance Council Members Mayor Mrakas in the Chair; Councillors Gaertner, Gallo, Gilliland, Humfryes, Kim, and Thompson Members Absent None Other Attendees Doug Nadorozny, Chief Administrative Officer, Jason Gaertner, Acting Director of Financial Services, Anca Mihail, Manager of Engineering, Michael de Rond, Town Clerk, and Ishita Soneji, Council/ Committee Coordinator The Chair called the meeting to order at 6:01 p.m. 1. Approval of the Agenda Moved by Councillor Gilliland Seconded by Councillor Kim That the agenda as circulated by Legislative Services be approved. Carried 2. 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. Special Meeting of Council Minutes Tuesday March 19, 2019 Page 2 of 3 3. Delegations None 4. Consideration of Items Requiring Discussion 1. FS19-008 – Update to Development Charges By-law Mr. Gary Scandlan, Consultant from Watson & Associates Economists Inc., presented an overview of the Development Charges Background Study highlighting the current Town Policy, the approach to the calculation of the development charge, current Town exemptions from the by-law, details of the growth forecast summary, comparison between residential and non-residential rates, and description changes from the previous by-law. He further provided details on the proposed new Development Charges By-law. Moved by Councillor Humfryes Seconded by Councillor Kim 1. That Report No. FS19-008 be received; and 2. That the Development Charges Background Study and Proposed Development Charges By-law, be received as presented; and 3. That the proposed by-law included in the study be amended to: a) mirror York Region’s By-law definitions for a large and small apartment; and b) include a revised definition for special care facilities; and c) include a new definition and DC rate for special care/special dwellings; and d) remove clause 3.9 Hotels and Motels; and 4. That any new comments, questions and suggestions arising from the statutory Public Meeting be referred to staff for consideration; and Special Meeting of Council Minutes Tuesday March 19, 2019 Page 3 of 3 5. That Council hereby determines that no further public meetings are required under section 12 of the Development Charges Act, 1997. Carried 5. Confirming By-law Moved by Councillor Thompson Seconded by Councillor Kim That the following confirming by-law be enacted: 6159-19 Being a By-law to Confirm Actions by Council Resulting from a Special Meeting of Council on March 19, 2019. Carried 6. Adjournment Moved by Councillor Gilliland Seconded by Councillor Kim That the meeting be adjourned at 6:48 p.m. Carried _________________________________ _________________________________ Tom Mrakas, Mayor Michael de Rond, Town Clerk