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AGENDA - Council - 20201215Town of Aurora Council Meeting Revised Agenda Date:Tuesday, December 15, 2020 Time:7 p.m. Location:Video Conference Pages 1.Procedural Notes This meeting will be 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. Added item is marked with an asterisk(*). 2.Approval of the Agenda 3.Declarations of Pecuniary Interest and General Nature Thereof 4.Community Presentations 4.1.Lori Hoyes, President, Aurora Royal Canadian Legion Branch 385, and Bill Newman, Resident; Re: Proposed Korean War Memorial to Auroran Soldiers 5.Delegations Note: Anyone wishing to provide comment on an agenda item is encouraged to visit www.aurora.ca/participation for guidelines on electronic delegation. 6.Consent Agenda That the following Consent Agenda items, 6.1 to 6.11 inclusive, be approved: 6.1.Council Meeting Minutes of November 24, 2020 1 That the Council meeting minutes of November 24, 2020, be adopted as circulated. 1. 6.2.Council Closed Session Minutes of November 17, 2020 (confidential attachment) That the Council Closed Session minutes of November 17, 2020, be adopted as circulated. 1. 6.3.Council Closed Session Public Meeting Minutes of November 17, 2020 13 That the Council Closed Session Public meeting minutes of November 17, 2020, be adopted as circulated. 1. 6.4.Council Closed Session Minutes of November 24, 2020 (confidential attachment) That the Council Closed Session minutes of November 24, 2020, be adopted as circulated. 1. 6.5.Council Closed Session Public Meeting Minutes of November 24, 2020 17 That the Council Closed Session Public meeting minutes of November 24, 2020, be adopted as circulated. 1. 6.6.Council Closed Session Minutes of December 1, 2020 (confidential attachment) That the Council Closed Session minutes of December 1, 2020, be adopted as circulated. 1. 6.7.Council Closed Session Public Meeting Minutes of December 1, 2020 21 That the Council Closed Session Public meeting minutes of December 1, 2020, be adopted as circulated. 1. 6.8.Council Public Planning Meeting Minutes of December 8, 2020 25 That the Council Public Planning meeting minutes of December 8, 2020, be adopted as circulated. 1. 6.9.Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of October 30, 2020 30 That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of October 30, 2020, be received for information. 1. 6.10.Memorandum from Mayor Mrakas; Re: Committee Appointments 34 That Members of Council be appointed to the following Boards and Committees effective January 2021: 1. Accessibility Advisory Committee – Councillor John Gallo• Aurora Economic Development Corporation – Mayor Mrakas, Councillor Harold Kim • Aurora Public Library Board – Councillors John Gallo and Sandra Humfryes • Aurora Cultural Centre Board – Councillors Wendy Gaertner and Rachel Gilliland • Community Advisory Committee – Councillor Sandra Humfryes • Environmental Advisory Committee – Councillor Rachel Gilliland • Finance Advisory Committee – Mayor Mrakas, Councillors Michael Thompson and Harold Kim • Heritage Advisory Committee – Councillor Sandra Humfryes • Joint Council Committee – Councillors Michael Thompson, John Gallo, and Rachel Gilliland • Lake Simcoe Region Conservation Authority – Councillor Wendy Gaertner • *6.11.Library Square Project Monitoring Task Force Meeting Minutes of November 3, 2020 35 That the Library Square Project Monitoring Task Force meeting minutes of November 3, 2020, be received for information. 1. 7.Standing Committee Reports 7.1.General Committee Meeting Report of December 1, 2020 39 That the General Committee meeting report of December 1, 2020, be received and the recommendations carried by the Committee approved. 1. 7.1.1.FIN20-028 - Q3 2020 Sole and Single Source Report That Report No. FIN20-028 be received for information.1. 7.1.2.Heritage Advisory Committee Meeting Minutes of November 2, 2020 That the Heritage Advisory Committee meeting minutes of November 2, 2020, be received for information. 1. 7.1.3.Accessibility Advisory Committee Meeting Minutes of November 11, 2020 That the Accessibility Advisory Committee meeting minutes of November 11, 2020, be received for information. 1. 7.1.4.Community Advisory Committee Meeting Minutes of November 19, 2020 That the Community Advisory Committee meeting minutes of November 19, 2020, be received for information. 1. 7.1.5.Finance Advisory Committee Meeting Minutes of November 26, 2020 That the Finance Advisory Committee meeting minutes of November 26, 2020, be received for information. 1. 7.1.6.PDS20-075 - Heritage Permit Application, 23 Mark Street, HPA- 2020-02 That Report No. PDS20-075 be received; and1. That Heritage Permit Application File: HPA-2020-02 to permit the replacement of twenty-seven windows on the existing dwelling at 23 Mark Street be approved. 2. 7.1.7.PDS20-076 - Heritage Permit Application, Elmwood Lodge: The Reuben J. Kennedy House, 15032 Yonge Street, File Number: HPA-2019-07 That Report No. PDS20-076 be received; and1. That Heritage Permit Application File: HPA-2019-07 to permit the removal of twelve louvered window shutters on the Reuben J. Kennedy House at 15032 Yonge Street be refused. 2. 7.1.8.OPS20-018 - Tree Removal Permit Application - 17 Church Street That Report No. OPS20-018 be received; and1. That the Tree Removal Permit Application for the removal of three trees (two Norway Maples, one Silver Maple) and relocation of one tree 5 (Locust) at 17 Church Street be approved as presented by the 2. applicant. 7.1.9.CS20-025 - Modernized Fence By-law That Report No. CS20-025 be received; and1. 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 2. 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 3. That an amendment to the Aurora Appeal Tribunal By- law be brought forward to a future Council meeting for enactment. 4. 7.1.10.CS20-026 - Pending List Update That Report No. CS20-026 be received; and1. That items marked “Completed” be removed from the Pending List. 2. 7.1.11.FIN20-029 - Annual Cancellation, Reduction or Refund of Property Taxes under Sections 357 and 358 of the Municipal Act That Report No. FS20-029 be received; and1. That total property taxes in the amount of $4,072.20 due from the property owners be adjusted pursuant to Section 357 of the Municipal Act, 2001, as amended (the Act); and 2. That total property taxes in the amount of $10,923.45 due to the property owners be adjusted pursuant to Section 358 of the Act; and 3. That any associated interest charged applicable to these adjustments be cancelled in proportion to the total property taxes adjusted; and 4. That the Director of Finance, Treasurer be directed to remove said property taxes from the collector’s roll reflecting these property tax adjustments; and 5. That the Director of Finance, Treasurer be delegated6. the authority, to process and remove property taxes from the collector’s roll reflecting property tax adjustments throughout the calendar year, as set out in sections 357 and 358 of the Municipal Act, and with an information report presented to Council at the end of each calendar year. 7.1.12.PDS20-071 - Application for Draft Plan of Subdivision, 15370 Leslie (Skale) Inc., 15370 Leslie Street, Part Lot 2, Concession 2, File Number: SUB-2019-02, Related File Numbers: ZBA-2017-02 and SP-2017-02 That Report No. PDS20-071 be received; and1. That the Draft Plan of Subdivision file No. SUB-2019-02 to create one block on a plan of subdivision to facilitate the future development of four common elements condominium townhouse blocks be approved, subject to the conditions of approval attached hereto as Schedule ‘A’. 2. 7.2.Budget Committee Meeting Reports of November 2020 That the following Budget Committee meeting report items, 7.2.1 to 7.2.5 inclusive, be received: 1. 7.2.1.Budget Committee Meeting Report of November 9, 2020 47 That the Budget Committee meeting report of November 9, 2020, be received for information. 1. 7.2.2.Budget Committee Meeting Report of November 16, 2020 51 That the Budget Committee meeting report of November 16, 2020, be received for information. 1. 7.2.3.Budget Committee Meeting Report of November 21, 2020 56 That the Budget Committee meeting report of November 21, 2020, be received for information. 1. 7.2.4.Budget Committee Meeting Report of November 23, 2020 63 That the Budget Committee meeting report of November 23, 2020, be received for information. 1. 7.2.5.Budget Committee Meeting Report of November 30, 2020 68 That the Budget Committee meeting report of November 30, 2020, be received for information. 1. 8.Consideration of Items Requiring Discussion (Regular Agenda) 8.1.FIN20-030 - 2021 Final Approved Budget 71 That Report No. FIN20-030 be received; and1. That Council approve the operating budget as follows:2. The 2021 and 2022 operating budget as summarized in Attachment 1; and a. Up to a maximum of $69,200 in funding for 2021 from the Library Square Operating budget to offset any core operating deficits experienced by the Aurora Cultural Centre that it is unable to fund through other funding sources; and b. Up to a maximum of $151,100 in funding for 2021 from the Library Square Operating budget to offset any relocation driven operating deficits experienced by the Aurora Cultural Centre that it is unable to fund through other funding sources; and c. The previously approved $50,000 contribution to the Aurora Cultural Centre in support of the Kaleidoscope in Schools Pilot program be transferred to 2021; and d. The water, wastewater and storm water rates that are required in order to fully fund each of these services as summarized in Table 1; and e. That the necessary tax and water billing by-laws be enacted at a future Council meeting; and f. That a total budget of $12,194,100 and $12,607,600 be approved for 2021 and 2022, respectively relating to the Town’s share for Fire Services; and 3. That Council approve the capital budget as follows:4. The 2021 capital budget authority and planned spending by project as detailed in the budget binder tabled on October 27, 2020 and as amended in this report and as summarized in Attachments 2 and 3; and a. The 2021 capital budget authority and planned spending for the roads, facilities, fleet and storm sewer repair and replacement capital programs as detailed in the budget b. binder tabled on October 27, 2020, as summarized in Table 2 and subject to the rules detailed in this report; and The funding sources for each capital project as reviewed and recommended by Budget Committee on November 21, 2020; and c. That to ensure the Town’s continued compliance with O. Reg 588/17: 5. Staff be directed to apply for a grant opportunity from the Federation of Canadian Municipalities’ Municipal Asset Management Program for the development of an updated Asset Management Plan for the Town of Aurora; and a. The Town of Aurora commit to the development of an O. Reg 588/17 compliant Asset Management Plan as per its submitted proposed project to the Federation of Canadian Municipalities’ Municipal Asset Management Program to advance its asset management program; and b. The Town of Aurora commit $20,000 of its capital budget toward the costs of this initiative; and c. That Council approve debt authority to support the capital plan as follows: 6. Debt authority of up to $3,375,000 for the Hallmark Baseball Diamonds project; and a. Debt authority of up to $8,200,000 for the SARC Gymnasium capital project; and b. Treasurer be authorized to proceed with the next steps in the acquisition of the approved debt authority; and c. That the reconciliation of the 2021 to 2022 operating budgets to the full accrual basis of accounting, as required under Ontario Regulation 284/09, as summarized in Attachment 4 be endorsed. 7. 8.2.FIN20-031 - 2020 Interim Forecast Update Report - as of October 31, 2020 95 That Report No. FIN20-031 be received for information.1. 9.Motions 10.Regional Report 10.1.York Regional Council Highlights - November 19, 2020 110 That the Regional Report of November 19, 2020, be received for information. 11.New Business 12.By-laws 12.1.By-law No. XXXX-20 - Being a By-law to levy Interim Property Taxes for the 2021 taxation year 119 12.2.By-law No. XXXX-20 - Being a By-law to establish lands, forming part of Centre Street, as a highway 121 12.3.By-law No. XXXX-20 - Being a By-law to authorize the expropriation of certain lands for the purpose of road widening and other road improvements, including the construction of a right-turn lane, at the northwest corner of Yonge St and Wellington St West 122 13.Closed Session There are no Closed Session items for this meeting. 14.Confirming By-law 14.1.By-law No. XXXX-20 - Being a By-law to confirm actions by Council resulting from a Council meeting on December 15, 2020 124 15.Adjournment 1 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, November 24, 2020 7:00 p.m. Video Conference Council Members: Mayor Mrakas (Chair) Councillor Kim Councillor Gaertner Councillor Humfryes Councillor Thompson Councillor Gilliland Councillor Gallo 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 Patricia De Sario, Town Solicitor Eliza Bennett, Acting Manager, Corporate Communications 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. Page 1 of 124 2 2. Approval of the Agenda Moved by Councillor Humfryes Seconded by Councillor Kim That the agenda as circulated by Legislative Services, be approved. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, and Councillor Gilliland Absent (1): Councillor Gallo Carried (6 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 None. 5. Delegations None. 6. Consent Agenda Moved by Councillor Kim Seconded by Councillor Gaertner 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 October 27, 2020 1. That the Council meeting minutes of October 27, 2020, be adopted as circulated. Carried Page 2 of 124 3 6.2 Council Closed Session Minutes of October 27, 2020 (confidential attachment) 1. That the Council Closed Session minutes of October 27, 2020, be adopted as circulated. Carried 6.3 Council Closed Session Public Minutes of October 27, 2020 1. That the Council Closed Session Public meeting minutes of October 27, 2020, be adopted as circulated. Carried 6.4 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of September 25, 2020 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of September 25, 2020, be received for information. Carried 7. Standing Committee Reports Moved by Councillor Gilliland Seconded by Councillor Humfryes 1. That the General Committee meeting report of November 3 and November 17, 2020, be received and the recommendations carried by the Committee approved, with the exception of sub-items 7.2 (7.2.3 and 7.2.7), which were discussed and voted on separately as recorded below. Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Carried (7 to 0) 7.1 General Committee Report of November 3, 2020 7.1.1 Finance Advisory Committee Meeting Minutes of October 13, 2020 1. That the Finance Advisory Committee meeting minutes of October 13, 2020, be received for information. Carried Page 3 of 124 4 7.1.2 CS20-020 - Workplace Diversity and Inclusion 1. That Report No. CS20-020 be received for information. Carried 7.1.3 PDS20-068 - Stable Neighbourhood Policy Review – Urban Design Guidelines 1. That Report No. PDS20-068 be deferred to the General Committee meeting of November 17, 2020. Carried 7.1.4 CMS20-025 - Aquatic Feasibility Study - Update 1. That Report No. CMS20-025 be received for information. Carried 7.1.5 PDS20-067 - Applications for Official Plan Amendment and Zoning By-law Amendment, 1623 Wellington Street Development Limited, 1623 Wellington Street East, Concession 3, Part Lot 10, File Numbers: OPA-2020-02 and ZBA-2020-02, Related File Numbers: SP- 2018-05 and C-2020-01 1. That Report No. PDS20-067 be received; and 2. That Official Plan Amendment application OPA-2020-02 be approved to: a. Amend Schedule ‘AA’ of OPA 30 and revise Schedule ‘H’ of the Town of Aurora Official Plan in accordance with Figures 6 and 7 attached to this report, respectively; and b. Revise the policies of Section 3.5.3 of OPA 30, and Section 16.36 of the Town’s Official Plan in accordance with the proposed changes as listed in Appendix ‘B’ to this report; and 3. That Zoning By-law Amendment application ZBA-2020-02 be approved to rezone the subject lands from “Business Park (E- BP) Zone”, “Business Park [E-BP(398)] Exception 398 Zone” and “Holding Provision Business Park [(H)E-BP(398)] Exception 398 Zone”, to “Business Park [E-BP(XX)] Exception XX Zone”; and Page 4 of 124 5 4. That the implementing Official Plan and Zoning By-law Amendments be brought forward to a future Council Meeting for adoption. Carried 7.1.6 CMS20-026 - Library Square - Governance Review 1. That Report No. CMS20-026 be received for information. Carried 7.1.7 CMS20-027 - Cultural Master Plan Status Report 1. That Report No. CMS20-027 be received; and 2. That Council approve the expansion of the Cultural Master Plan Collaborative Leadership Team by up to three (3) additional members. Carried 7.1.8 PDS20-061 - Update on Legislative Changes to Planning Act, Development Charges, and Growth Plan for the Greater Golden Horseshoe 1. That Report No. PDS20-061 be received for information. Carried 7.1.9 PDS20-066 - Application for Site Plan Approval, Luxury Railings Ltd., 125 Engelhard Drive, File Number: SP-2019-11 1. That Report No. PDS20-066 be received; and 2. That Site Plan Application File SP-2019-11 to permit the development of a new industrial building, be approved in principle, subject to the following conditions: a. Resolution of all outstanding comments and requirements from internal departments and external agencies including the Region of York and the LSRCA, to the satisfaction of the Director of Planning & Development Services, prior to execution of a site plan agreement; and b. Execution of a site plan agreement. Carried Page 5 of 124 6 7.2 General Committee Report of November 17, 2020 7.2.1 Memorandum from Councillor Gaertner; Re: Letter from Lake Simcoe Region Conservation Authority, Re: Provincial Bill 229, Protect, Support and Recover from COVID-19 Act (Budget Measures), 2020 1. That the memorandum regarding Letter from Lake Simcoe Region Conservation Authority regarding Provincial Bill 229, Protect, Support and Recover from COVID-19 Act (Budget Measures), 2020, be received; and 2. That the motion presented by Lake Simcoe Region Conservation Authority regarding Provincial Bill 229 be adopted and a copy of this resolution be provided to the Lake Simcoe Region Conservation Authority and the Premier of Ontario. Carried 7.2.2 Accessibility Advisory Committee Meeting Minutes of October 14, 2020 1. That the Accessibility Advisory Committee meeting minutes of October 14, 2020, be received for information. Carried 7.2.3 PDS20-068 - Stable Neighbourhood Policy Review - Urban Design Guidelines Main motion Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. PDS20-068 be received; and 2. That the revised Urban Design Guidelines for Stable Neighbourhoods as attached to this report be approved; and 3. That staff present a semi-annual report to Council on minor variance application activity within the Town’s four Stable Neighbourhood Study Areas. Page 6 of 124 7 Amendment: Moved by Councillor Gaertner Seconded by Councillor Gilliland That the main motion be amended by adding the following clause: "That the semi-annual report include staff approved variances not in compliance with sections 3.1 to 3.3 (pattern of lots, streetscapes, and architectural form and style) of the urban design guidelines for all the Stable Neighbourhood Study Areas." Yeas (1): Councillor Gaertner Nays (5): Mayor Mrakas, Councillor Kim, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Defeated (1 to 5) Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Nays (1): Councillor Gaertner Absent (1): Councillor Humfryes Main motion Carried (5 to 1) 7.2.4 PDS20-070 - Request for Traffic Calming Measures - Aurora Heights Drive and Seaton Drive 1. That Report No. PDS20-070 be received for information. Carried 7.2.5 PDS20-031 - Regional MCR Update - Employment Land Conversions and Employment Land Mapping in Aurora 1. That Report No. PDS20-031 be received for information. Carried Page 7 of 124 8 7.2.6 PDS20-069 - Administration of Capital Project 31116 1. That Report No. PDS20-069 be received for information. Carried 7.2.7 CS20-022 - Audio Recordings of Closed Session Meetings Council consented to vote on the fourth clause of the main motion separately. Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. CS20-022 be received; and 2. That beginning with the first closed session meeting of 2021, staff audio record all closed session meetings; and 3. That access to the recordings be restricted to the Town Clerk, Chief Administrative Officer, Town Solicitor and the Town’s closed session meeting investigator. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) Moved by Councillor Thompson Seconded by Councillor Kim 4. That a by-law be enacted at a future Council meeting to classify the recordings as permanent in the Town’s Record Retention and Classification By-law. Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Nays (1): Councillor Gilliland Absent (1): Councillor Humfryes Carried (5 to 1) Page 8 of 124 9 7.2.8 CS20-023 - Approval of 2021 Meeting Schedule 1. That Report No. CS20-023 be received; and 2. That the 2021 Meeting Schedule (Attachment No. 1) be approved; and 3. That the Town Clerk be authorized to make amendments to the Council and Committee Meeting Schedule as required. Carried 7.2.9 CMS20-028 - Sports Field Development Strategy Update 1. That Report No. CMS20-028 be received for information; and 2. That the Director of Community Services be authorized to enter into agreements with local Schools and School Boards for the shared use of sports fields, including any ancillary agreements required for same. Carried 7.2.10 PDS20-074 - Request to Remove a Property from the Aurora Register of Properties of Cultural Heritage Value or Interest, 93 Tyler Street 1. That Report No. PDS20-074 be received; and 2. That the listed property located at 93 Tyler Street be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest. Carried 8. Consideration of Items Requiring Discussion (Regular Agenda) None. 9. Motions None. 10. Regional Report 10.1 York Region Council Highlights - October 22, 2020 Page 9 of 124 10 Moved by Councillor Thompson Seconded by Councillor Kim 1. That the York Region Council Highlights of October 22, 2020, be received for information. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 11. New Business Councillor Gallo inquired about any recent emergency expenditures or decisions due to the COVID-19 situation, and staff provided a response noting all recent expenditures or decisions have been operational in nature. Councillor Kim, Councillor Gaertner, and Mayor Mrakas expressed condolences on the passing of former Aurora Councillor Ron Wallace. Councillor Kim inquired about ways of commemorating former Councillor Ron Wallace in the Town and if Council direction is required, and staff provided a response. Councillor Kim referred to the residents' concerns regarding damage to lawns from sidewalk plows, and staff provided a response noting that operator errors have been relayed to the contractors. Councillor Gaertner extended regards to Robert Baldwin for being appointed the Chief Administrative Officer of the Lake Simcoe Region Conservation Authority. Councillor Gaertner referred to the pathway to Tamarac Park and inquired if the pathway would be plowed during winter, and staff provided a response. 12. By-laws Moved by Councillor Kim Seconded by Councillor Thompson That the following by-laws, 12.1 to 12.3 inclusive, be enacted. Page 10 of 124 11 Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 12.1 By-law Number 6293-20 - Being a By-law 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). 12.2 By-law Number 6294-20 - Being a By-law to amend By-law Number 5285-10, as amended, to adopt Official Plan Amendment No. 22. 12.3 By-law Number 6295-20 - Being a By-law to amend By-law Number 6000-17, as amended, respecting the lands municipally known as 1623 Wellington Street East. 13. Closed Session None. 14. Confirming By-law 14.1 By-law Number 6296-20 - Being a By-law to confirm actions by Council resulting from a Council meeting on November 24, 2020 Moved by Councillor Thompson Seconded by Councillor Kim That the confirming by-law be enacted. Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 15. Adjournment Moved by Councillor Thompson Seconded by Councillor Gilliland Page 11 of 124 12 That the meeting be adjourned at 7:58 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 12 of 124 1 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, November 17, 2020 5:45 p.m. Video Conference Council Members: Mayor Mrakas (Chair) Councillor Kim Councillor Gaertner Councillor Thompson Councillor Gilliland Councillor Gallo Members Absent: Councillor Humfryes Other Attendees: Doug Nadorozny, Chief Administrative Officer David Waters, Director of Planning and Development Services Robin McDougall, Director of Community Services Doug Bertrand, Manager, Facilities John Firman, Manager, Business Support Michael de Rond, Town Clerk Patricia De Sario, Town Solicitor ______________________________________________________________________________________ 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 Chair called the meeting to order at 5:48 p.m. Council consented to resolve into a Closed Session at 5:49 p.m. Council reconvened into open session at 7:02 p.m. Page 13 of 124 2 2. Approval of the Agenda Moved by Councillor Gaertner Seconded by Councillor Gallo That the confidential Council Closed Session meeting agenda be approved. Carried 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. Consideration of Items Requiring Discussion Moved by Councillor Kim Seconded by Councillor Gaertner That Council resolve into a Closed Session to consider the following matters: 1. A proposed or pending acquisition or disposition of land by the municipality or local board; (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. PDS20-078– Potential Property Acquisitions 2. A proposed or pending acquisition or disposition of land by the municipality or local board; (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. CMS20-029– Lease of 215 Industrial Parkway to Department of National Defence Carried 4.1 Council Closed Session Report No. PDS20-078 - Potential Property Acquisitions A proposed or pending acquisition or disposition of land by the municipality or local board (Section 239(2)(c) of the Municipal Act, 2001) Moved by Councillor Kim Seconded by Councillor Gilliland 1. That Closed Session Report No. PDS20-078 be received; and 2. That the confidential direction to staff be confirmed. Page 14 of 124 3 Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (2): Councillor Gaertner, and Councillor Humfryes Carried (5 to 0) 4.2 Council Closed Session Report No. CMS20-029 - Lease of 215 Industrial Parkway to Department of National Defence A proposed or pending acquisition or disposition of land by the municipality or local board (Section 239(2)(c) of the Municipal Act, 2001) Moved by Councillor Kim Seconded by Councillor Gilliland 1. That Closed Session Report No. CMS20-029 be received; and 2. That the confidential direction to staff be confirmed. Yeas (4): Mayor Mrakas, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Nays (1): Councillor Kim Absent (2): Councillor Gaertner, and Councillor Humfryes Carried (4 to 1) 5. Confirming By-law 5.1 By-law No. 6291-20 Being a By-law to confirm actions by Council resulting from a Council Closed Session on November 17, 2020 Moved by Councillor Thompson Seconded by Councillor Gallo That the confirming by-law be enacted. Carried Page 15 of 124 4 6. Adjournment Moved by Councillor Gilliland Seconded by Councillor Gallo That the meeting be adjourned at 7:07 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 16 of 124 1 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, November 24, 2020 5:45 p.m. Video Conference Council Members: Mayor Mrakas (Chair) Councillor Gaertner Councillor Gallo Councillor Gilliland Councillor Humfryes (arrived 5:58 p.m.) Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer David Waters, Director of Planning and Development Services Patricia De Sario, Town Solicitor Michael de Rond, Town Clerk _____________________________________________________________________ 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 Chair called the meeting to order at 5:46 p.m. Council consented to resolve into a Closed Session at 5:47 p.m. Council reconvened into open session at 6:42 p.m. 2. Approval of the Agenda Moved by Councillor Gaertner Seconded by Councillor Kim Page 17 of 124 2 That the confidential Council Closed Session meeting agenda be approved. Carried 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. Consideration of Items Requiring Discussion Moved by Councillor Kim Seconded by Councillor Thompson That Council resolve into a Closed Session to consider the following matters: 1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;(Section 239(2)(e) of the Municipal Act, 2001); Re: Council Closed Session Report No. PDS20-043 – Proposed Settlement of Appeal to Official Plan Amendment 2016-03 and Zoning By-law Amendment ZBA-2016-07, RP Partners Aurora Limited (Royal Park Homes), 15286 and 15306 Leslie Street, Part Lot 21, Concession 2 (W), RP 65R-2640, Part of Part 2, File Numbers: OPA-2016-03 and ZBA-2016-07 2. Personal matters about an identifiable individual, including municipal or local board employee (Section 239(2)(b) of the Municipal Act, 2001); Re: Council Closed Session Report No. CS20-027 – Environmental Advisory Committee Recruitment 3. Personal matters about an identifiable individual, including municipal or local board employee (Section 239(2)(b) of the Municipal Act, 2001); Re: Council Closed Session Report No. CS20-017 – Community Advisory Committee Vacancy (deferred from Council Closed Session of September 22, 2020) Carried 4.1 Council Closed Session Report No. PDS20-043 – Proposed Settlement of Appeal to Official Plan Amendment 2016-03 and Zoning By-law Amendment ZBA-2016-07, RP Partners Aurora Limited (Royal Park Homes), 15286 and 15306 Leslie Street, Part Lot 21, Concession 2 (W), RP 65R-2640, Part of Part 2, File Numbers: OPA-2016-03 and ZBA-2016-07 Page 18 of 124 3 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001) Moved by Councillor Kim Seconded by Councillor Thompson 1. That Closed Session Report No. PDS20-043 be received; and 2. That the confidential direction to staff be confirmed. Yeas (4): Mayor Mrakas, Councillor Gaertner, Councillor Kim, and Councillor Thompson Absent (3): Councillor Gallo, Councillor Gilliland, and Councillor Humfryes Carried (4 to 0) 4.2 Council Closed Session Report No. CS20-027 – Environmental Advisory Committee Recruitment Personal matters about an identifiable individual, including municipal or local board employee (Section 239(2)(b) of the Municipal Act, 2001) Moved by Councillor Thompson Seconded by Councillor Kim 1. That Closed Session Report No. CS20-027 be received; and 2. That the confidential direction to staff be confirmed. Yeas (4): Mayor Mrakas, Councillor Gilliland, Councillor Kim, and Councillor Thompson Nays (1): Councillor Gaertner Absent (2): Councillor Gallo, and Councillor Humfryes Carried (4 to 1) 4.3 Council Closed Session Report No. CS20-017 – Community Advisory Committee Vacancy (deferred from Council Closed Session of September 22, 2020) Personal matters about an identifiable individual, including municipal or local board employee (Section 239(2)(b) of the Municipal Act, 2001) Page 19 of 124 4 Moved by Councillor Kim Seconded by Councillor Humfryes 1. That Closed Session Report No. CS20-017 be received; and 2. That the confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Gaertner, Councillor Humfryes, Councillor Kim, and Councillor Thompson Absent (2): Councillor Gallo, and Councillor Gilliland Carried (5 to 0) 5. Confirming By-law 5.1 By-law Number 6292-20 Being a By-law to confirm actions by Council resulting from a Council Closed Session on November 24, 2020 Moved by Councillor Humfryes Seconded by Councillor Thompson That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Kim Seconded by Councillor Thompson That the meeting be adjourned at 7:02 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 20 of 124 1 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, December 1, 2020 5:45 p.m. Video Conference Council Members: Mayor Mrakas (Chair) Councillor Gaertner Councillor Gallo (arrived 5:59 p.m.) Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer David Waters, Director of Planning and Development Services (departed 6:51 p.m.) Robin McDougall, Director of Community Services (arrived 6:42 p.m.) John Firman, Manager, Business Support (arrived 6:42 p.m.) Patricia De Sario, Town Solicitor Michael de Rond, Town Clerk _____________________________________________________________________ 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 Chair called the meeting to order at 5:46 p.m. The Chair called a recess at 6:58 p.m. The meeting resumed at 9:29 p.m. Council consented to resolve into a Closed Session at 10:25 p.m. Council reconvened into open session at 10:27 p.m. Page 21 of 124 2 2. Approval of the Agenda Moved by Councillor Kim Seconded by Councillor Thompson That the confidential Council Closed Session meeting agenda be approved. Carried 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. Consideration of Items Requiring Discussion Moved by Councillor Humfryes Seconded by Councillor Kim That Council resolve into a Closed Session to consider the following matters: 1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001); Re: Council Closed Session Report No. PDS20-059 – Proposed Settlement - Appeal to Official Plan Amendment, Zoning By-law Amendment and Site Plan Applications for Metro Square 180, 190 & 220 Wellington Street East, OPA-2015-05, ZBA-2015-05 & SP-2016-10 2. A proposed or pending acquisition or disposition of land by the municipality or local board (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. PDS20-080 – Potential Property Acquisitions 3. A proposed or pending acquisition or disposition of land by the municipality or local board; (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. CMS20-030 – Proposed Facility Purchase Carried 4.1 Council Closed Session Report No. PDS20-059 – Proposed Settlement - Appeal to Official Plan Amendment, Zoning By-law Amendment and Site Plan Applications for Metro Square 180, 190 & 220 Wellington Street East, OPA-2015-05, ZBA-2015-05 & SP-2016-10 Page 22 of 124 3 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001) Moved by Councillor Kim Seconded by Councillor Gaertner 1. That Council Closed Session Report No. PDS20-059 be received; and 2. That the confidential direction to staff be confirmed. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 4.2 Council Closed Session Report No. PDS20-080 – Potential Property Acquisitions A proposed or pending acquisition or disposition of land by the municipality or local board (Section 239(2)(c) of the Municipal Act, 2001) Moved by Councillor Humfryes Seconded by Councillor Kim 1. That Council Closed Session Report No. PDS20-080 be received. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 4.3 Council Closed Session Report No. CMS20-030 – Proposed Facility Purchase A proposed or pending acquisition or disposition of land by the municipality or local board; (Section 239(2)(c) of the Municipal Act, 2001) Moved by Councillor Gallo Seconded by Councillor Gaertner 1. That Council Closed Session Report No. CMS20-030 be referred back to staff. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) Page 23 of 124 4 5. Confirming By-law 5.1 By-law Number 6297-20 Being a By-law to confirm actions by Council resulting from a Council Closed Session on December 1, 2020 Moved by Councillor Kim Seconded by Councillor Gaertner That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Kim Seconded by Councillor Gilliland That the meeting be adjourned at 10:29 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 24 of 124 1 Town of Aurora Council Public Planning Meeting Minutes Date: Time: Location: Tuesday, December 8, 2020 7:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Kim Councillor Gaertner Councillor Thompson Councillor Gilliland Councillor Gallo Members Absent: Councillor Humfryes Other Attendees: David Waters, Director of Planning and Development Services Edward Terry, Senior Policy Planner 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 p.m. 2. Approval of the Agenda Moved by Councillor Kim Seconded by Councillor Thompson Page 25 of 124 2 That the agenda as circulated by Legislative Services, be approved. Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (2): Councillor Humfryes, and Councillor Gilliland Carried (5 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. Planning Applications The Mayor outlined the procedures that would be followed in the conduct of the public meeting. The Town Clerk confirmed that the appropriate notice was given in accordance with the relevant provisions of the Planning Act. 4.1 PDS20-077 - Official Plan Review Planning Staff Edward Terry, Senior Policy Planner, provided background information and status update on the Official Plan review process outlining the public engagement initiatives undertaken by the Town leading up to the February 11, 2020 Council Public Planning meeting such as planner pop-up events and provided a summary of the public comments received. He noted that after the Council Public Planning on February 11, 2020, staff has retained technical and public engagement consultants, developed a project webpage with an introductory video, and established three steering committees (leadership, community, and technical) to provide feedback to the project team throughout the review process. Consultants David Riley, Principal & Planning Consultant, and Paul Lowes, Principal & Project Director from SGL Planning and Design Inc., presented an overview of the Official Plan review process thus far noting that the twelve fundamental principles of Official Plan have been refined to four focus area themes: growth and infrastructure, natural heritage, complete Page 26 of 124 3 communities, and cultural heritage and archaeology. He further provided details of the project timelines and phases and the process of developing discussion papers on the four focus area themes. Sabrina Coletti, Manager, Planning, from WSP Canada presented an overview of the public engagement process that will be carried out throughout 2021 and the key focus themes. She further provided details on the roles of the three steering committees and the schedule of upcoming meetings in 2021, as well as next steps regarding drafting the discussion papers, and an overview of the project plan. Public Comments Nicholas Dell, representing an Aurora property owner, and Aurora residents Peter Smith and Rebecca Beaton provided the following comments for consideration in the Official Plan review process and question:  Comments regarding:  Mitigation of homes with high water tables leading to possible water problems in surrounding areas  Maintaining building heights to allowable limits and inclusion of fines for non-compliance in the revised Official Plan  Retention of mature trees in existing older neighbourhoods and inclusion of stronger tree protection measures in the revised Official Plan  Possible differential approach for each of the four Stable Neighbourhood Areas and consider necessary amendments to preserve their separate characteristics  Mitigating growth and avoiding over development  Question regarding:  Possible changes to the existing Oak Ridges Moraine designation for 14897 and 14773 Leslie Street as a result of the Regional Municipal Comprehensive Review Planning Staff Staff provided a response regarding the Oak Ridges Moraine designated lands noting that no changes were made after the Provincial review of the Oak Ridges Moraine Conservation Plan (ORMCP) was completed in 2017 Page 27 of 124 4 and that the removal and/or redesignation of the subject lands from the ORMCP is not part of the Regional Municipal Comprehensive Review. Moved by Councillor Thompson Seconded by Councillor Gilliland 1. That Report No. PDS20-077 be received; and 2. That staff report back prior to releasing the Discussion Papers for public consultation and to provide an update on the Official Plan Review work plan. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 5. Confirming By-law 5.1 6298-20 Being a By-law to Confirm Actions by Council Resulting from a Council Public Planning Meeting of December 8, 2020 Moved by Councillor Gaertner Seconded by Councillor Gilliland That the confirming by-law be enacted. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 6. Adjournment Moved by Councillor Thompson Seconded by Councillor Gaertner That the meeting be adjourned at 8:43 p.m. Carried Page 28 of 124 5 Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 29 of 124 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Councillor’s Office Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of October 30, 2020 To: Mayor and Members of Council From: Councillor Wendy Gaertner Date: December 15, 2020 Recommendation 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of October 30, 2020, be received for information. Page 30 of 124 Board Meeting Highlights October 30, 2020 Announcements: a)Chair Emmerson offered condolences on behalf of the Board of Directors to Regional Councillor Vegh on the recent passing of his Mother. b)General Manager, Conservation Lands, Brian Kemp, thanked LSRCA’s Education team for a successful fall Forest School amid the challenging times, noting many wonderful comments were received from parents of attending students. c)CAO Walters was pleased to advise that the process for LSRCA’s next strategic plan is underway and is being led internally by our Communications team. Presentations: a)Third Quarter Financial Summary and Forecast General Manager, Corporate and Financial Services, Mark Critch, provided a presentation on the Authority’s third quarter 2020 financial summary and forecast, noting that business operations have been significantly impacted by COVID -19; however, management has taken immediate and measured action to address the changes and minimize the financial impact. He noted the projected deficit being forecast for 2020 has increased but was pleased to advise that additional municipal funding is not anticipated. The financial condition of LSRCA continues to remain strong, and staff are keeping a close eye on reserves and deferred revenue for year end. He explained some of the impacts on 2020 outcomes, notably the education program outcomes were delivered using different methods – online learning pages, outdoor learning opportunities with Boards; planning applications are down year-over-year as site plan applications are steady, but subdivision plan applications are down 50%; spring planting has bee n deferred to 2021, and fall planting is taking place now with 1,470 trees and shrubs planted. Progress has been made on some capital projects through the year, some have been completed or are substantially complete. Some key forecast assumptions for 2020 include that additional funding from municipal partners will not be required to cover projected operational deficit; deferred revenue will be utilized to finish priority annual operating work; most municipal funding partners are expected to pay their full funding notices for 2020; and draws from the rate stabilization will be utili zed for the projected deficit at year end. To view this presentation, please click this link: 2020 3rd Quarter Financial Update Page 31 of 124 LSRCA Board of Directors Meeting Highlights – October 30, 2020 Page 2 of 3 b)Progress Update: Carbon Reduction Strategy General Manager, Integrated Watershed Management, Ben Longstaff, and the Manager of Forestry and Greenspace Services, Phil Davies, provided an update on the progress made on implementation of the Authority’s corporate carbon reduction strategy, designed to reduce our corporate carbon emissions from our day-to-day business. In 2018, staff established baseline emissions for the Authority operations using the year 2016 which totalled 69 tonnes. Staff identified several opportunities for significant reductions and as a result adopted an ambitious carbon reduction target of 42 tonnes or 60% of the total emissions to be achieved by 2026. Vehicle fleet travel was identified as having the single greatest opportunity for reductions and efforts to retool our current fleet vehicles as well examining staff behaviour relative to vehicle use. Behavioural change initiatives were modelled around a rewards program, where the more behavioural changes staff made, the more rewards and potential prizes staff were eligible for. Next, steps were taken to green the Authority’s mostly-leased fleet vehicles, and the entire passenger fleet now utilizes electric as well as hybrid electric vehicles. Six charging stations were installed to service the vehicles and allow staff and visitors opportunities to charge their vehicles when visiting our offices. The combined initiative has led to a reduction in carbon emissions of more than 21 tonnes in 2019. This means the Authority is well ahead of schedule having achieved more than 50% of its current target with still 6 more years to go to achieve the remaining balance. To view this presentation, please click this link: LSRCA Carbon Reduction Strategy Progress For more information on the Authority’s corporate carbon reduction strategy, please contact Ben Longstaff at b.longstaff@lsrca.on.ca or Phil Davies at p.davies@lsrca.on.ca. Correspondence and Staff Reports: Correspondence The Board received the following correspondence: a)September 23, 2020 letter from Beard Winter to Mr. Kent Elson in response to his correspondence dated August 11, 2020 and September 17, 2020 (included in July Board agenda). Third Quarter Financial Summary and Forecast The Board received Staff Report No. 41-20-BOD regarding LSRCA’s Third Quarter Financial Report and Year-End Forecast for the period ending September 30, 2020. Progress Update: Carbon Reduction Strategy The Board received Staff Report No. 42-20-BOD regarding the progress made on implementing LSRCA’s corporate carbon reduction strategy. Page 32 of 124 LSRCA Board of Directors Meeting Highlights – October 30, 2020 Page 3 of 3 LSRCA 2021 Budget Update The Board received Staff Report No. 43-20-BOD regarding an update on LSRCA’s 2021 Budget. For more information or to see the full agenda package, visit LSRCA’s Board of Directors’ webpage. Page 33 of 124 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Office of the Mayor ______________________________________________________________________________ Subject: Committee Appointments To: Members of Council From: Mayor Mrakas Date: December 15, 2020 ______________________________________________________________________________ Recommendation 1. That Members of Council be appointed to the following Boards and Committees effective January 2021: Accessibility Advisory Committee – Councillor John Gallo Aurora Economic Development Corporation – Mayor Mrakas, Councillor Harold Kim Aurora Public Library Board – Councillors John Gallo and Sandra Humfryes Aurora Cultural Centre Board – Councillors Wendy Gaertner and Rachel Gilliland Community Advisory Committee – Councillor Sandra Humfryes Environmental Advisory Committee – Councillor Rachel Gilliland Finance Advisory Committee – Mayor Mrakas, Councillors Michael Thompson and Harold Kim Heritage Advisory Committee – Councillor Sandra Humfryes Joint Council Committee – Councillors Michael Thompson, John Gallo, and Rachel Gilliland Lake Simcoe Region Conservation Authority – Councillor Wendy Gaertner Page 34 of 124 Town of Aurora Library Square Project Monitoring Task Force Meeting Minutes Date: November 3, 2020 Time and Location: 1 p.m.; the meeting was held electronically Task Force Members: Mayor Tom Mrakas, Deputy Mayor/Councillor Harold Kim, Councillor Michael Thompson, Doug Nadorozny (CAO), Robin McDougall (Director, CMS), Rachel Wainwright-van Kessel (Director, Finance), Doug Bertrand (Manager, Facilities), Lianne Jalali (Project Manager, PMO), Phil Rose- Donahoe (Manager, Library Square), Les Camm (Senior Project Manager, Colliers) and Mark Haddock (Project Manager, Colliers) Members Absent: None Other Attendees: None The Chair called the meeting to order at 1 p.m. 1. Delegations None 2. Selection of Task Force Chair The CAO agreed to serve as Task Force Chair. The Mayor will serve as Vice Chair. 3. Review of Task Force Terms of Reference Task Force members had no recommended changes to the Terms of Reference. Page 35 of 124 Library Square Project Monitoring Task Force Meeting Minutes November 3, 2020 Page 2 of 4 4. Project Status Update Robin McDougall provided the following update: • Chandos started to mobilize on site the week of October 5th and have established their site office in the basement of the existing Church Street School • Construction fencing and hoarding around the site has been installed • Temporary public parking area with 17 spaces has been established in anticipation of Victoria St. and Church St. parking improvements and impacts to library services • Wayfinding/directional signage installed to direct traffic and library patrons • Bell Canada lines, Enbridge gas line, and York Net Fibre are in process of being relocated or reinstalled to avoid interference with construction • Tree removal will begin shortly • Work including cutting new doors at each main entrance to the Library is underway • Chandos has obtained a road occupancy permit as the north-bound lane of Yonge Street will be temporarily closed to accommodate work on library entrance • The project is currently on track to reach Substantial Performance by August 16, 2022, followed by commissioning and close out activities, which is expected to last approximately 3 months Discussion ensued regarding specific aspects of the project: • Councillor Thompson inquired about the “occupancy” date. Les Camm responded that occupancy is not a contractor term but is undertaken by the municipality through the issuance of an occupancy permit from the Building Division, however this date typically aligns with the date for Substantial Performance. • Councillor Thompson suggested that in light of lessons learned from past construction projects undertaken by the municipality, the more information the Town receives regarding key project components and milestones, the better. Having this information will aid Council in communicating with the public. Page 36 of 124 Library Square Project Monitoring Task Force Meeting Minutes November 3, 2020 Page 3 of 4 • Les Camm stated that Colliers goal is to manage the project so there are as few surprises as possible. They will do this through an ongoing evaluation of the scope, budget, schedule and risks to determine whether or not the project is on target. As soon as there is any slippage in these areas, Colliers will inform the Town. • Councillor Kim asked if the construction timetable of 22 months seems realistic and if there is any cushion built into the schedule. Les Camm responded that the 3 months set aside for deficiencies and close out activities provides some cushion from a scheduling perspective. • Councillor Kim asked if there are any concerns regarding material/supply ordering. Les Camm responded that the contractor would have anticipated lead times for supply orders and accounted for other potential delays such as weather. Robin McDougall stated that the contractor has also been proactive in issuing contracts to sub-trades. • Councillor Thompson asked if ground water will be an issue given that a high water table has affected current and past projects. Les Camm responded that the consultants have given us some assurances but there are no guarantees. If there is an issue, there is a team of consultants available to address it immediately. 5. Communication Update Robin McDougall summarized the communication methods being used to inform the public and stakeholders of ongoing construction activity, including the following: • Regular construction updates posted on the website and social media • Hand delivered construction notices delivered to 400+ residents and businesses within the vicinity of Library Square • Regular updates made to Library Square and Engage Aurora Library Square webpages respectively • Staff are also contemplating a Public Forum/Open House to inform the public about the project – more information to follow Page 37 of 124 Library Square Project Monitoring Task Force Meeting Minutes November 3, 2020 Page 4 of 4 Councillor Thompson suggested that staff align public engagement opportunities with the completion of key project milestones whenever possible (e.g. completion of Library work in spring-summer 2021) 6. New Business Robin McDougall reviewed the following requirements for anyone who wishes to visit the construction site: • Must request a visit/tour through Doug Bertrand (who will coordinate with Site Supervisor) • Must wear 4 PPE's while onsite (safety goggles, hard hat, safety boots and safety vest) • Must sign in through Chandos QR Code when entering the site • Must participate in a basic visitor safety training upon arrival • Must sign out through Chandos QR Code when leaving the site • The CAO also stated that staff will arrange Mayor and Council visits to the construction site at various milestones 7. Next Meeting Date TBD but likely end of January or early February 2021 8. Adjournment The meeting adjourned at approximately 2:30 p.m. Page 38 of 124 1 Town of Aurora General Committee Meeting Report Date: Time: Location: Tuesday, December 1, 2020 7:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Gaertner Councillor Gallo Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Allan Downey, Director of Operations Techa van Leeuwen, Director of Corporate Services Robin McDougall, Director of Community Services David Waters, Director of Planning and Development 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 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. Mayor Mrakas in the Chair. The Mayor called the meeting to order at 7:02 p.m. Page 39 of 124 2 2. Approval of the Agenda General Committee approved the revised agenda as circulated by Legislative Services, including the following added items:  Delegation 5.1 - Mercedes Custodio and Mo Ghoneim, Arts Help; Re: Library Square Project: Art Project  Delegation 5.2 - Lenard Lind, Applicant; Re: Item 8.3 - OPS20-018 - Tree Removal Permit Application - 17 Church Street  Item 7.3 - Community Advisory Committee Meeting Minutes of November 19, 2020  Item 7.4 - Finance Advisory Committee Meeting Minutes of November 26, 2020 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 None. 5. Delegations 5.1 Mercedes Custodio and Mo Ghoneim, Arts Help; Re: Library Square Project: Art Project General Committee consented to allow additional time as required for the delegation. Mercedes Custodio, Vice President of Outreach and Research, Sophie Brussaux, Co-Founder and Chief Visionary Officer, and Mo Ghoneim, Co- Founder and Managing Director, Arts Help Canada, provided background on their organization and presented a proposal to develop an interactive Art platform for the Town. Mr. Ghoneim noted the platform would be developed through a digital network consisting of indoor interactive digital screens and a local, grassroots online community with the key objectives of community engagement, impact through alignment with global Page 40 of 124 3 sustainable development goals, and awareness through the implementation of a public relations and communications strategy. General Committee received the comments of the delegation for information. 5.2 Lenard Lind, Applicant; Re: Item 8.3 - OPS20-018 - Tree Removal Permit Application - 17 Church Street Lenard Lind spoke in support of his tree removal permit application and replanting proposal, including the removal of three trees and relocation of the Locust tree, and requested that Council approve the staff report's alternative recommendation. General Committee received and referred the comments of the delegation to item 8.3. 6. Consent Agenda 6.1 FIN20-028 - Q3 2020 Sole and Single Source Report General Committee recommends: 1. That Report No. FIN20-028 be received for information. Carried 7. Advisory Committee Meeting Minutes General Committee recommends: That the following Advisory Committee meeting minutes, items 7.1 to 7.4 inclusive, be received: 7.1 Heritage Advisory Committee Meeting Minutes of November 2, 2020 1. That the Heritage Advisory Committee meeting minutes of November 2, 2020, be received for information. 7.2 Accessibility Advisory Committee Meeting Minutes of November 11, 2020 1. That the Accessibility Advisory Committee meeting minutes of November 11, 2020, be received for information. 7.3 Community Advisory Committee Meeting Minutes of November 19, 2020 Page 41 of 124 4 1. That the Community Advisory Committee meeting minutes of November 19, 2020, be received for information. 7.4 Finance Advisory Committee Meeting Minutes of November 26, 2020 1. That the Finance Advisory Committee meeting minutes of November 26, 2020, be received for information. Carried 8. Consideration of Items Requiring Discussion (Regular Agenda) General Committee consented to consider items in the following order: 8.3, 8.1, 8.2, 8.4, 8.5, 8.6, and 8.7. 8.1 PDS20-075 - Heritage Permit Application, 23 Mark Street, HPA-2020-02 General Committee recommends: 1. That Report No. PDS20-075 be received; and 2. That Heritage Permit Application File: HPA-2020-02 to permit the replacement of twenty-seven windows on the existing dwelling at 23 Mark Street be approved. Carried 8.2 PDS20-076 - Heritage Permit Application, Elmwood Lodge: The Reuben J. Kennedy House, 15032 Yonge Street, File Number: HPA-2019-07 General Committee recommends: 1. That Report No. PDS20-076 be received; and 2. That Heritage Permit Application File: HPA-2019-07 to permit the removal of twelve louvered window shutters on the Reuben J. Kennedy House at 15032 Yonge Street be refused. Carried 8.3 OPS20-018 - Tree Removal Permit Application - 17 Church Street General Committee recommends: 1. That Report No. OPS20-018 be received; and 2. That the Tree Removal Permit Application for the removal of three trees (two Norway Maples, one Silver Maple) and relocation of one tree Page 42 of 124 5 (Locust) at 17 Church Street be approved as presented by the applicant. Carried 8.4 CS20-025 - Modernized Fence By-law General Committee recommends: 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. Carried 8.5 CS20-026 - Pending List Update General Committee recommends: 1. That Report No. CS20-026 be received; and 2. That items marked “Completed” be removed from the Pending List. Carried 8.6 FIN20-029 - Annual Cancellation, Reduction or Refund of Property Taxes under Sections 357 and 358 of the Municipal Act General Committee recommends: 1. That Report No. FS20-029 be received; and 2. That total property taxes in the amount of $4,072.20 due from the property owners be adjusted pursuant to Section 357 of the Municipal Act, 2001, as amended (the Act); and 3. That total property taxes in the amount of $10,923.45 due to the property owners be adjusted pursuant to Section 358 of the Act; and Page 43 of 124 6 4. That any associated interest charged applicable to these adjustments be cancelled in proportion to the total property taxes adjusted; and 5. That the Director of Finance, Treasurer be directed to remove said property taxes from the collector’s roll reflecting these property tax adjustments; and 6. That the Director of Finance, Treasurer be delegated the authority, to process and remove property taxes from the collector’s roll reflecting property tax adjustments throughout the calendar year, as set out in sections 357 and 358 of the Municipal Act, and with an information report presented to Council at the end of each calendar year. Carried 8.7 PDS20-071 - Application for Draft Plan of Subdivision, 15370 Leslie (Skale) Inc., 15370 Leslie Street, Part Lot 2, Concession 2, File Number: SUB-2019- 02, Related File Numbers: ZBA-2017-02 and SP-2017-02 General Committee recommends: 1. That Report No. PDS20-071 be received; and 2. That the Draft Plan of Subdivision file No. SUB-2019-02 to create one block on a plan of subdivision to facilitate the future development of four common elements condominium townhouse blocks be approved, subject to the conditions of approval attached hereto as Schedule ‘A’. Carried 9. Notices of Motion None. 10. New Business Councillor Gaertner noted the poor condition of the Readman House on Yonge Street and inquired about its status and any policy that would protect vacant heritage structures, and staff provided a response. Councillor Gallo inquired about the plan for public art in Library Square, and staff provided a response. Page 44 of 124 7 Councillor Kim expressed appreciation to staff for sharing the residents' concerns with the sidewalk snow removal contractor regarding previous grass damage and noted the improved snowplowing results of the recent snow event. Councillor Gilliland advised that the short URL link to the Town's webpage for the Deck the Halls Tour is not functioning, and staff agreed to resolve the matter. Councillor Gilliland thanked staff for providing her with tree and Committee of Adjustment information and requested confirmation that work being done at a Lacey Court property was approved. Staff provided a response including clarification on the tree compensation policy. Councillor Humfryes inquired about the next steps respecting the Arts Help delegation and proposal for Library Square, and staff provided a response. Councillor Humfryes referred to Councillor Gaertner's concerns regarding the Readman House and inquired about staff's enforcement of the Property Standards By-law in relation to heritage properties, and staff provided a response. Councillor Humfryes inquired about the status of the comprehensive review of the Town's Register of Properties of Cultural Heritage Value or Interest, and staff provided a response. Councillor Humfryes expressed appreciation to staff for their communications efforts with residents regarding road reconstruction issues. Councillor Gaertner expressed concerns regarding activities at a business unit on Industrial Parkway in relation to COVID-19 restrictions and inquired about any possible steps that could be taken, and staff provided a response. Mayor Mrakas provided statistics related to York Region's COVID -19 enforcement task force activities and advised that he would forward the information to Council members. Mayor Mrakas noted that, in addition to the mayors and chairs of the eleven largest municipalities of the Greater Toronto and Hamilton Area (GTHA) meeting on a weekly basis, the mayors of smaller urban municipalities in the GTHA would also be meeting on a weekly basis to discuss matters relevant to smaller communities during the COVID-19 pandemic, while continuing to work with the larger municipalities as well. Page 45 of 124 8 11. Public Service Announcements Councillor Gaertner extended congratulations to staff on a successful Santa Under the Stars Parade. Councillor Gilliland expressed appreciation to staff for their efforts on the Parade and acknowledged the positive feedback from residents. Councillor Gilliland announced that Aurora's Deck the Halls drive-by tour will be held December 12-19, 2020, from 5 p.m. to 9:30 p.m., and a tour map will be released December 10 on the website. She expressed appreciation for the funding provided by the province. Councillor Humfryes announced that Aurora's Christmas Market will be held in Town Park from Friday, December 4 to Sunday, December 6, 2020, and from Friday, December 11 to Sunday, December 13, 2020, noting that pre-registration is required to attend. She thanked staff for their efforts and further noted that a Christmas tree will be lit in Town Park. Mayor Mrakas noted that registration for the Christmas Market has been filled and online shopping will be available at aurora.ca/christmasmarket. Mayor Mrakas announced that the Christmas Dream Dinner program will continue this year, providing Christmas dinners to those in need, thanks to a $7,000 donation from Auroran Jay Saveall, President of Green Side Up Contracting. Councillor Humfryes also expressed appreciation noting that more than 200 people would receive meals, and many more offers to help and volunteer have been received. 12. Closed Session None. 13. Adjournment The meeting was adjourned at 9:22 p.m. Carried Page 46 of 124 1 Town of Aurora Budget Committee Meeting Report Date: Time: Location: Monday, November 9, 2020 6:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Gaertner Councillor Thompson Councillor Gallo 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 Jason Gaertner, Manager, Financial Management Alice Liu, Senior Advisor, Financial Management Tracy Evans, Advisor, Financial Management Laura Sheardown, Advisor, Financial Management Sandeep Dhillon, Advisor, Financial Management Michael de Rond, 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. Mayor Mrakas in the Chair. Page 47 of 124 2 The Chair called the meeting to order at 6:02 p.m. 2. Approval of the Agenda Budget Committee approved agenda as circulated by Legislative Services. 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. Delegations None 5. Consideration of Items 5.1 2021-2022 Operating Budget – Business Plans and Presentation Ms. Rachel Wainwright-van Kessel, Director of Finance, presented an overview of the proposed 2021-2022 Operating Budget including details on the rate funded budget changes and the proposed 2021 water, wastewater and stormwater rates, and the tax funded budget changes including overall net reductions and non-COVID changes to the budget. She highlighted the COVID related operating budget pressures which are being offset by one-time savings and funding and noted that the Community Services department has the most COVID-19 related impacts. Ms. Robin McDougall, Director of Community Services, provided details of the impacts to the Community Services department noting the anticipated decline in facility rentals and program registrations in 2021 due to the ongoing pandemic. Ms. Wainwright-van Kessel further provided a summary of the department specific operating budget changes and the next steps in the budget process. 5.1.1 Council Administration Budget Committee recommends: 1. That the 2021-2022 Operating Budget for Council Administration as presented be tentatively approved. Carried Page 48 of 124 3 5.1.2 Office of the CAO Budget Committee recommends: 1. That the 2021-2022 Operating Budget for the Office of the CAO as presented be tentatively approved. Carried 5.1.3 Community Services Budget Committee recommends: 1. That the 2021-2022 Operating Budget for Community Services as presented be tentatively approved. Carried 5.1.4 Corporate Services Budget Committee recommends: 1. That the 2021-2022 Operating Budget for Corporate Services as presented be tentatively approved. Carried 5.1.5 Finance Budget Committee recommends: 1. That the 2021-2022 Operating Budget for Finance as presented be tentatively approved. Carried 5.1.6 Operational Services Budget Committee recommends: 1. That the 2021-2022 Operating Budget for Operational Services as presented be tentatively approved. Carried 5.1.7 Planning and Development Services Budget Committee recommends: Page 49 of 124 4 1. That the 2021-2022 Operating Budget for Planning and Development Services as presented be tentatively approved. Carried 5.1.8 Corporate Revenues and Expenditures Budget Committee recommends: 1. That the 2021-2022 Operating Budget for Corporate Revenues and Expenditures as presented be tentatively approved. Carried 6. Adjournment The meeting was adjourned at 7:49 p.m. Page 50 of 124 1 Town of Aurora Budget Committee Meeting Report Date: Time: Location: Monday, November 16, 2020 6:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Gaertner Councillor Gallo Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Robin McDougall, Director of Community Services Rachel Wainwright-van Kessel, Director of Finance Jason Gaertner, Manager, Financial Management 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. Mayor Mrakas in the Chair. The Mayor called the meeting to order at 6 p.m. 2. Approval of the Agenda Budget Committee approved the agenda as circulated by Legislative Services. Page 51 of 124 2 3. Declarations of Pecuniary Interest and General Nature Thereof Councillor Humfryes declared a pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50 respecting item 5.1.1, Central York Fire Services 2021-2022 Operating Grant, as her spouse is employed by Central York Fire Services; therefore, she did not take part in the discussion of, or vote on, any question in respect of the matter. 4. Delegations None. 5. Consideration of Items 5.1 2021-2022 Operating Budget - Community Partner Presentations 5.1.1 Central York Fire Services 2021-2022 Operating Grant (Binder Tab 14) Fire Chief Ian Laing introduced new Deputy Chief Jeremy Inglis who expressed appreciation for the welcome messages received. Chief Laing presented an overview of the 2021 budget submission for Central York Fire Services, noting aspects of the 2021 budget versus outlook, operating budget analysis, wages and benefits, other operating budget expenses, capital budget, budgeting in a COVID world, and the 2021 budget highlights. Budget Committee recommends: 1. That the presentation from Central York Fire Services be received; and 2. That the request for the 2021-2022 operating grant to the Central York Fire Services in the amounts of $12,194,100 and $12,607,600, which includes an annual allocation of $6,000 for snow clearing, for 2021 and 2022 respectively be tentatively approved. Carried 5.1.2 Aurora Public Library Board 2021-2022 Operating Grant (Binder Tab 15) Tom Connor, Chair, Aurora Public Library Board, spoke about the Library's 2020 accomplishments, including its service delivery Page 52 of 124 3 response to the COVID-19 pandemic. He noted that no changes were being requested for the 2021 budget year, and any operating surplus for the 2020 budget year due to the COVID-19 pandemic was returned to the Town. Bruce Gorman, Chief Executive Officer, presented an overview of the Library's activities and budget plan including key performance indicators, impacts of COVID-19, adapted services, online resources and virtual programs, community partnerships, health and safety procedures, COVID-19 operating pressures, and a financial summary. Julie Rocca, Business Manager, was also present to answer questions. Budget Committee recommends: 1. That the presentation from the Aurora Public Library Board be received; and 2. That the request for the 2021-2022 operating grant to the Aurora Public Library Board in the amounts of $3,896,100 and $3,934,100 for 2021 and 2022 respectively be tentatively approved. Carried 5.1.3 Aurora Historical Society Board 2021-2022 Operating Grant (Binder Tab 15) Patricia Wallace, President, Aurora Historical Society Board, presented a brief overview of the accomplishments and ongoing roles of the Society in serving the community of Aurora since 1963, noting its significant contributions to the restoration of the Church Street School, the heritage anchor for Library Square. She spoke about the preservation plans for the Hillary House National Historic Site and noted recent improvements including the installation of new street banners and enhanced nighttime lighting. Kathleen Vahey, Curator, presented an overview of the 2020 programming and events highlights, 2020 COVID-19 impacts and 2021-2022 impact projections, 2020 community support, key performance indicators, 2021 goals and partnership goals, and storage of the Godfrey Collection. Page 53 of 124 4 Geoffrey Dawe, Treasurer, presented an overview of the 2020 funding supports and activities, emergency funding supports, key financial metrics, and 2021 steps moving forward. Ms Wallace expressed appreciation for the Town's continued support and recognition of the Aurora Historical Society as an important cultural partner. Budget Committee recommends: 1. That the presentation from the Aurora Historical Society Board be received; and 2. That the request for the 2021-2022 operating grant to the Aurora Historical Society Board in the amounts of $82,800 and $80,900 for 2021 and 2022 respectively be tentatively approved. Carried 5.1.4 Aurora Sports Hall of Fame 2021-2022 Operating Grant (Binder Tab 15) Javed S. Khan, President, expressed appreciation for the Town's ongoing support and for the efforts of the Board of Governors. He presented background and key highlights of the Aurora Sports Hall of Fame activities and programming, COVID-19 impacts on 2020 operations, and new initiatives including "Hall-Star Tribute: A Night of Celebration and Conversation" and "Inside the Aurora Sports Hall of Fame". Mr. Khan reviewed the 2021 and 2022 funding requirements, noting the additional request of $2,000 for a special project due to the COVID-19 situation. Brian Roberts, Treasurer, was also present to answer questions. Budget Committee recommends: 1. That the presentation from the Aurora Sports Hall of Fame be received; and 2. That the request for the 2021-2022 operating grant to the Aurora Sports Hall of Fame in the amounts of $29,300 and $29,900 for 2021 and 2022 respectively be tentatively approved. Carried Page 54 of 124 5 5.2 FIN20-025 - New Capital Budget Framework Rachel Wainwright-van Kessel, Director of Finance, presented an overview of the capital budget framework and provided clarification regarding the capital plan, project groupings, proposed capital budget authority, reserve management and debt financing, prioritization, proposed capital programs and rules, capital approval process, and managing in - year changes and approvals. Budget Committee recommends: 1. That Report No. FIN20-025 be received for information. Carried 6. Adjournment The meeting was adjourned at 8:46 p.m. Page 55 of 124 1 Town of Aurora Budget Committee Meeting Report Date: Time: Location: Saturday, November 21, 2020 9:00 a.m. Video Conference Council Members: Mayor Mrakas Councillor Gaertner Councillor Gallo Councillor Gilliland Councillor Humfryes (departed 2:58 p.m.) Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Allan Downey, Director of Operations Techa van Leeuwen, Director of Corporate Services Robin McDougall, Director of Community Services Rachel Wainwright-van Kessel, Director of Finance David Waters, Director of Planning and Development Services Eliza Bennett, Acting Manager, Corporate Communications Doug Bertrand, Manager, Facilities Sandeep Dhillon, Advisor, Financial Management Tracy Evans, Advisor, Financial Management Jason Gaertner, Manager, Financial Management Alice Liu, Senior Advisor, Financial Management Anca Mihail, Manager of Engineering and Capital Delivery Michael Mulvenna, IT Manager Laura Sheardown, Advisor, Financial Management Lisa Warth, Manager, Recreation Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator _____________________________________________________________________ 1. Procedural Notes Page 56 of 124 2 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. Mayor Mrakas in the Chair. The Mayor called the meeting to order at 9:01 a.m. Budget Committee consented to recess the meeting at 11:22 a.m. and reconvened the meeting at 11:34 a.m. Budget Committee consented to recess the meeting at 12:48 p.m. and reconvened the meeting at 1:20 p.m. 2. Approval of the Agenda Budget Committee approved the agenda as circulated by Legislative Services. 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. Delegations None. 5. Consideration of Items 5.1 2021-2022 Operating Budget - Community Partner Presentations 5.1.1 Aurora Cultural Centre Board 2021-2022 Operating Grant (Binder Tab 15) Eric Acker, President, Aurora Cultural Centre Board, noted that 2020 is the 10th anniversary of the Aurora Cultural Centre (ACC) and the planned year of celebrations was significantly impacted by the COVID-19 pandemic. On behalf of the Board, he recognized Suzanne and her team for their outstanding efforts in overcoming the challenges and creating innovative opportunities to continue delivering cultural programming and activities to the community. He noted that the federal and provincial funding supports enabled their team to continue working virtually, and he acknowledged the ACC's strong partnership with the Town and staff. Page 57 of 124 3 Suzanne Haines, Executive Director, presented an overview of the ACC's 2020 activities to date including programming, volunteer recognition, community participation and statistics, revenues and expenses, and key performance indicators. She spoke about the 2020 year-end and 2021-2022 projections and operating budgets, noting the budget impacts of the COVID-19 pandemic, Library Square project, and Kaleidoscope in the Schools pilot program, and expressed appreciation for the Town's continued support. Laura Hostick, Treasurer, was also present to answer questions. Budget Committee recommends: 1. That the presentation from the Aurora Cultural Centre Board be received; and 2. That the request for the 2021-2022 operating grant to the Aurora Cultural Centre Board in the amounts of $432,480 and $441,100 for 2021 and 2022 respectively be tentatively approved. Carried 5.2 2021-2022 Capital Budget Review 5.2.1 Review of the Proposed 2021 Repair and Replacement Capital Projects (Binder Tab 17) Budget Committee recommends: 1. That the proposed 2021 Repair and Replacement Capital Projects be received; and 2. That the following proposed 2021 Repair and Replacement Capital Projects be approved as presented; and Community Services 72204 Security Audit and Implementation 72372 215 Industrial - Refurbishment of Generator 72452 Energy and Demand Management Plan Implementation 72453 Unplanned - Emergency Repairs Contingency 72457 Lane Ropes for SARC and AFLC and new diving board at SARC 73324 Pet Cemetery Restoration Page 58 of 124 4 Corporate Services 14070 Boardroom Audio/Video Equipment Operational Services 34432 Roads - 2 Ton (#24-21) 71136 Parks - 1 Ton Pickup Crew Cab (#203-21) 71158 Parks - Grass Crew Trailer (#244-21) 73175 Walkway Lights - Graham Parkette 73215 Playground Replacement, Walkway Repaving - L Willson Park 34007 Webster Drive Curb/Road Drainage Repair 34616 Sidewalk/Engineered Walkway Reconstruction Planning and Development Services 31178 Reconstruction of Poplar Crescent 31199 Road Resurfacing - Gurnett St., Kennedy St. E., Victoria St. 42075 Performance Monitoring of LID Controls 3. That the following proposed 2021 Repair and Replacement Capital Projects, which were pulled for discussion, be approved as presented; and Corporate Services 14075 Business Process Automation and Data Integration 14082 Data Centre Upgrades 14012 Financial System 43038 Water Meter Replacement Program Operational Services 34441 Roads - Street Sweeper (#40-21) 71154 Parks - Utility Trailer (#231-21) 73160 Emerald Ash Borer Management Program 73242 Improvements to Fleury Park Washroom Facility Planning and Development Services 31243 Long-term Remediation for Pavement Heave over Vandorf Culvert West of Bayview 42066 Damaged Storm Pipe off Henderson Dr 42080 Jones Court Stream Rehabilitation Page 59 of 124 5 4. That the following proposed 2021 Repair and Replacement Capital Project, which was pulled for discussion, be approved as presented, and that staff report back with options on the material to be used; and Operational Services 73192 Boardwalk Resurface - McKenzie Marsh 5. That the following proposed 2021 Repair and Replacement Capital Projects, which were pulled for discussion, be given conditional budget approval pending additional information to Council; and Community Services 72201 Work Station Refresh Carpet Paint Corporate Services 14047 Computer and Related Infrastructure Renewal 6. That the following proposed 2021 Repair and Replacement Capital Project, which was pulled for discussion, be received for information; and Corporate Services 43055 Advanced Metering Infrastructure (Conditionally approved 2019) 7. That the following proposed 2021 Repair and Replacement Capital Projects, which were pulled for discussion, be referred to staff for a report back to Council with additional information. Operational Services 72281 AFLC - Skate Park Planning and Development Services 31124 Henderson Dr - Wildlife Passage Carried 5.2.2 Review of the Proposed 2021 Growth and New Capital Projects (Binder Tab 18) Staff noted that the following proposed Growth and New Capital Projects have been removed from the 2021 budget: Page 60 of 124 6 Corporate Services 14079 Data Integration with Tools 14083 Meeting Room Hardware Standardization Operational Services 73321 Cattle Crawl Underpass (Conditionally approved 2019) Staff noted that the following proposed Growth and New Capital Project budget has been reduced from $1.2 million to $750,000: Operational Services 73287 Hallmark Lands – Baseball Diamonds Budget Committee consented to defer consideration of the items pulled for discussion to the Budget Committee meeting of November 23, 2020. Budget Committee recommends: 1. That the proposed 2021 Growth and New Capital Projects be received; and 2. That the following proposed 2021 Growth and New Capital Projects be approved as presented: Community Services 71060 - Facilities - 1/2 ton Truck (New) Corporate Services 14085 Migration to Cityview Workspace 14089 Business Intelligence 24013 Building Division Website Portal Fire 21109 Fire - Smaller Vehicles Operational Services 34232 Fleet - Four Post Hoist (New) 73296 Trails - Joseph Hartman Trail Connection (DG Group) 73327 DeGraaf Cres Trail Page 61 of 124 7 Planning and Development Services 34527 Yonge/Wellington Intersection Improvements. Carried 5.2.3 Review of the Proposed 2021 Studies and Other Capital Projects (Binder Tab 19) Budget Committee consented to defer this item to the Budget Committee meeting of November 23, 2020. 5.2.4 Review of Closed Capital Projects (Binder Tab 20) Budget Committee consented to defer this item to the Budget Committee meeting of November 23, 2020. 6. Adjournment The meeting was adjourned at 3:16 p.m. Page 62 of 124 1 Town of Aurora Budget Committee Meeting Report Date: Time: Location: Monday, November 23, 2020 6:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Gaertner Councillor Gallo Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Allan Downey, Director of Operations Techa Van Leeuwen, Director of Corporate Services Robin McDougall, Director of Community Services Rachel Wainwright-van Kessel, Director of Finance David Waters, Director of Planning and Development Services Eliza Bennett, Acting Manager, Corporate Communications Doug Bertrand, Manager, Facilities Sandeep Dhillon, Advisor, Financial Management Tracy Evans, Advisor, Financial Management John Firman, Manager, Business Support Services Jason Gaertner, Manager, Financial Management Alice Liu, Senior Advisor, Financial Management Anca Mihail, Manager of Engineering and Capital Delivery Michael Mulvenna, IT Manager Demetre Rigakos, Manager, Human Resources Laura Sheardown, Advisor, Financial Management Lisa Warth, Manager, Recreation Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator _____________________________________________________________________ Page 63 of 124 2 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. Mayor Mrakas in the Chair. The Mayor called the meeting to order at 6:01 p.m. Budget Committee consented to recess the meeting at 8:21 p.m. and reconvened the meeting at 8:35 p.m. 2. Approval of the Agenda Budget Committee approved the revised agenda as circulated by Legislative Services. 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. Delegations None. 5. Consideration of Items 5.1 Deferred Items from Budget Committee Meeting of November 21, 2020 5.1.1 Review of the Proposed 2021 Growth and New Capital Projects (Binder Tab 18) Budget Committee recommends: 1. That the following proposed 2021 Growth and New Capital Projects, which were pulled for discussion, be approved as presented; and Operational Services 34111 Roads - DLA/Multipurpose Road Maintenance Truck (New) 73169 David Tomlinson Nature Reserve (Phase 1-5) 73287 Hallmark Lands - Baseball Diamonds Page 64 of 124 3 73323 Mattamy Phase 4/5 Trail Planning and Development Services 34006 Pave Snow Storage Facility - Lambert Willson Park. 2. That the following proposed 2021 Growth and New Capital Project, which was pulled for discussion, be approved as amended to a proposed budget of $8.2 million for a 7,500 square foot Gym MPR Admin (comparable to high school size gym). Community Services 72410 SARC - Gymnasium Carried 5.1.2 Review of the Proposed 2021 Studies and Other Capital Projects (Binder Tab 19) Budget Committee recommends: 1. That the proposed 2021 Studies and Other Capital Projects be received; and 2. That the following proposed 2021 Studies and Other Capital Projects be approved as presented; and Community Services 72459 Facilities Study Corporate Services 13021 Diversity and Inclusion Strategy Consultant Finance 14087 Town of Aurora - Second Generation Asset Management Plan Planning and Development Services 34562 Active Transportation Master Plan 3. That the following proposed 2021 Studies and Other Capital projects, which were pulled for discussion, be approved as presented; and Office of the CAO 12042 Municipal Levels of Service Review Page 65 of 124 4 Finance 14080 Procurement Modernization 4. That the following proposed 2021 Studies and Other Capital Project, which was pulled for discussion, not be approved. Planning and Development Services 34536 Yonge Street Road Diet Study Carried 5.1.3 Review of Closed Capital Projects (Binder Tab 20) Budget Committee recommends: 1. That the Review of Closed Capital Projects be received for information. Carried 5.2 2021-2022 Budget - 2021 Work Plan, Operating Budget, and Staffing Doug Nadorozny, Chief Administrative Officer, presented an overview of how the Corporation's business plans, budget, and community outcomes are linked for 2021, and highlighted aspects of the 2021 priorities and outcomes, drivers of growth and transformation, business outcomes and staffing, actions to mitigate costs, and tax reduction options. Budget Committee recommends: 1. That the presentation regarding 2021 Work Plan, Operating Budget, and Staffing be received; and 2. That salary gapping in 2021 be increased by $127,000; and 3. That the Chief Administrative Officer be directed to manage in-year staff as per Option C: Phase in hiring of positions through 2021, to achieve the revised salary gapping target; and 4. That the total FTE count be reduced by two for the Building Services positions no longer required; and 5. That the multi-year budget contingency be reduced by $100,000 in 2021 and a further $8,000 in 2022. Carried as amended Page 66 of 124 5 5.3 2021-2022 Budget - Consolidated Departmental Objectives (Binder Tab 16) Budget Committee consented to defer this item to the Budget Committee meeting of November 30, 2020. 6. Adjournment The meeting was adjourned at 9:25 p.m. Page 67 of 124 1 Town of Aurora Budget Committee Meeting Report Date: Time: Location: Monday, November 30, 2020 6:00 p.m. Video Conference Council Members: Mayor Mrakas (Chair) Councillor Gilliland Councillor Humfryes Councillor Kim Councillor Gaertner Councillor Thompson Councillor Gallo 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 Jason Gaertner, Manager, Financial Management Alice Liu, Senior Advisor, Financial Management Sandeep Dhillon, Advisor, Financial Management Tracy Evans, Advisor, Financial Management Laura Sheardown, Advisor, Financial Management Eliza Bennett, Acting Manager, Corporate Communications Michael de Rond, 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. Page 68 of 124 2 The Chair called the meeting to order at 6:01 p.m. 2. Approval of the Agenda Budget Committee approved the agenda as circulated by Legislative Services. 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. Delegations None. 5. Consideration of Items 5.1 2021-2022 Budget - Consolidated Departmental Objectives (Binder Tab 16) Budget Committee recommends: 1. That the 2020 Objectives Overview of the Departmental Objectives be received for information. Carried 5.2 Round Table Budget Discussion Councillor Gilliland sought clarification on the pedestrian grade separated crossing project on Cousins Drive and its inclusion in future budgets, and staff provided a response noting that the Town continues to work with Metrolinx and any related budgetary items would be included in the 2022 budget. Councillor Gaertner referred to the pathway leading to Tamarac Park and inquired about the possibility of maintaining the path throughout winter either by the Town or the Region and the associated cost required to do so, and the Mayor and staff provided clarification. Councillor Gallo noted he would be reserving his comments until the information he requested at previous Budget Committee meetings is Page 69 of 124 3 provided and expressed concern regarding the staffing requests for 2021 as discussed at the Budget Committee meeting of November 23, 2020. Councillor Humfryes referred to the phase in hiring of new positions throughout 2021 as discussed at the Budget Committee meeting of November 23, 2020 and noted that the request is within the allocation as per Town's budget objectives. She further expressed appreciation to the Finance department for their efforts throughout the budget process. Councillor Kim expressed appreciation to the Finance department for their efforts throughout the budget process. Councillor Thompson inquired about the possibility of opening more outdoor rinks and the required budget allocation to do so, and staff provided a response. 6. Adjournment The meeting was adjourned at 7:01 p.m. Page 70 of 124 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Council Report No. FIN20 -030 Subject: Final 2021 Budget Approval Prepared by: Jason Gaertner, Manager, Financial Management Department: Finance Date: December 15, 2020 Recommendation 1. That Report No. FIN20-030 be received; and 2. That Council approve the operating budget as follows: a. The 2021 and 2022 operating budget as summarized in Attachment 1; and b. Up to a maximum of $69,200 in funding for 2021 from the Library Square Operating budget to offset any core operating deficits experienced by the Aurora Cultural Centre that it is unable to fund through other funding sources; and c. Up to a maximum of $151,100 in funding for 2021 from the Library Square Operating budget to offset any relocation driven operating deficits experienced by the Aurora Cultural Centre that it is unable to fund through other funding sources; and d. The previously approved $50,000 contribution to the Aurora Cultural Centre in support of the Kaleidoscope in Schools Pilot program be transferred to 2021; and e. The water, wastewater and storm water rates that are required in order to fully fund each of these services as summarized in Table 1; and f. That the necessary tax and water billing bylaws be enacted at a future Council meeting; and 3. That a total budget of $12,194,100 and $12,607,600 be approved for 2021 and 2022, respectively relating to the Town’s share for Fire Services; and Page 71 of 124 December 15, 2020 2 of 15 Report No. FIN20-030 4. That Council approve the capital budget as follows: a. The 2021 capital budget authority and planned spending by project as detailed in the budget binder tabled on October 27th, 2020 and as amended in this report and as summarized in Attachments 2 and 3; and b. The 2021 capital budget authority and planned spending for the roads, facilities, fleet and storm sewer repair & replacement capital programs as detailed in the budget binder tabled on October 27th, 2020, as summarized in Table 2 and subject to the rules detailed in this report; and c. The funding sources for each capital project as reviewed and recommended by Budget Committee on November 21, 2020; and 5. That to ensure the Town’s continued compliance with O. Reg 588/17: a. Staff be directed to apply for a grant opportunity from the Federation of Canadian Municipalities’ Municipal Asset Management Program for the development of an updated Asset Management Plan for the Town of Aurora; and b. The Town of Aurora commit to the development of an O. Reg 588/17 compliant Asset Management Plan as per its submitted proposed project to the Federation of Canadian Municipalities’ Municipal Asset Management Program to advance its asset management program; and c. The Town of Aurora commit $20,000 of its capital budget toward the costs of this initiative; and 6. That Council approve debt authority to support the capital plan as follows: a. Debt authority of up to $3,375,000 for the Hallmark Baseball Diamonds project; and b. Debt authority of up to $8,200,000 for the SARC Gymnasium capital project; and c. Treasurer be authorized to proceed with the next steps in the acquisition of the approved debt authority; and Page 72 of 124 December 15, 2020 3 of 15 Report No. FIN20-030 7. That the reconciliation of the 2021 to 2022 operating budgets to the full accrual basis of accounting, as required under Ontario Regulation 284/09, as summarized in Attachment 4 be endorsed. Executive Summary This report seeks multiple approvals and endorsements from Council relating to the Town’s 2021 and 2022 operating and 2021 capital budgets. Items of consideration include:  The 2021 and 2022 operating budget include tax increases of 2.5% and 2.9%, respectively  The 2021 and 2022 water, wastewater and stormwater budget is recovered through user rates  The Town’s budget re-affirmation process offers an opportunity for Council to adjust a future year budget should changes be required  Total capital budget authority of $185.3M is being requested in 2021 with $80.3M in planned spending for 2021  The 10-year capital plan includes $293.5M in capital investments  Four repair and replacement capital programs are proposed in an effort to improve capital delivery  Debt financing is required to manage the timing gaps between growth capital project funding requirements and the collection of their intended development driven funding sources  Ontario Regulation 284/09 requires the budget be reconciled on the full accrual basis of accounting Background On June 18, 2019, Council adopted the Town’s updated foundational budget principals and processes documents that the Town’s 2021 and 2022 budgets have been built upon. One key element included the adoption of a multi-year operating budget framework for the Town of Aurora. The Town’s multi-year budgeting framework aligns Page 73 of 124 December 15, 2020 4 of 15 Report No. FIN20-030 with the Council term. Council approves the first year’s budget of its term and receives an accompanying forecast of the next three years. In the second year of the term, Council will approve a three-year operating budget, including all related tax impacts. Year’s three and four of the budget will be re-affirmed by Council each year. A similar process is followed for the Town’s rate funded operations. On December 10, 2019 Council approved its first three-year multi-year operating budget for 2020, 2021 and 2022. The budget has now reached the third year of its lifecycle which includes the reaffirmation of the previously approved 2021 and 2022 operating budgets as shown in Table 1. Table 1 Multi-year Key Milestones On April 28, 2020 Council approved a series of changes to the Town’s budget process and timelines which included:  Confirmation of the budget reaffirmation process for 2021 and 2022  All previously approved capital projects and the 10-year plan be presented together in the upcoming capital budget  The capital budget would include all previously approved and proposed capital projects and their planned cash flows  Multiple improvements to the in-year annual financial reporting on the capital budget  Commencement of the funding of capital projects as their planned work is completed  The consolidation of the Town’s operating and capital budgets into a single budget package At the September 17th Finance Advisory Committee meeting, the Mayor and members of the committee asked staff to try to bring the planned tax levy of 3.4% for 2021 below One Approve 2019 Receive 2020 to 2021 Two Approve 2020 to 2022 Complete Three Re-affirm 2021 to 2022 In Progress Four Re-affirm 2022 Complete Year Action Status Page 74 of 124 December 15, 2020 5 of 15 Report No. FIN20-030 3%. The budget tabled with the Budget Committee for its review on October 27th, 2020 met that direction with a 2.9% tax increase. The Budget Committee concluded its review and discussions of the Town’s 2021 and 2022 operating and 2021 capital budgets on November 30, 2020. Budget Committee’s recommendations consolidated in the final operating and capital budget presented for Council’s approval in Attachments 1 to 4. Analysis The 2021 and 2022 operating budget include a tax increase of 2.5% and 2.9%, respectively The Budget Committee is recommending that Council approve total tax increases of 2.5 and 2.9 percent for 2021 and 2022, respectively. These recommended annual increases include 0.5 and 1.9 percent for inflationary pressures for each year, respectively; as well as a further increase of 1 percent for fiscal strategies for both years. These reaffirmed tax increases include a reduction of 0.9 percent to the 2021 required increase versus what was approved by Council in 2020 and 0.4 percent to the 2021 tax increase originally tabled on October 27th as shown in Figure 1 below. Figure 1 Changes in tax levy increase from the approved multi-year budget The 2021 recommended increase includes a further 1 percent in support of the Library Square consisting of 0.5 percent for the final phase-in of the debt carrying costs to Page 75 of 124 December 15, 2020 6 of 15 Report No. FIN20-030 construct the project and 0.5 percent for the final phase-in of the estimated incremental operating costs for the Library Square’s ongoing operations. The one percent tax increases in 2021 and 2022 for the Town’s fiscal strategies will primarily support its on-going strategy of increasing its contributions to infrastructure reserves in support of infrastructure renewal and the reduction in the Town’s reliance on supplementary tax revenues. The Town’s final recommended two-year budget by department including its full-time staffing plan is presented under Attachment #1. As per Council’s approved multi-year budget framework, its approval is sought for the remaining two years, 2021 and 2022, of the three-year operating budget. As part of this year’s budget review, the Budget Committee considered a request from the Aurora Cultural Centre for the allocation of up to a further $220,300 and $200,500 from the Town’s existing Library Square operating funding for 2021 and 2022, respectively. This funding was requested to support their on-going operations and relocation costs. It also considered the extension of the Town’s annual $50,000 contribution in support of the cultural centre’s Kaleidoscope in Schools pilot program into 2022. This report recommends that the 2021 funding requests be approved and that the 2022 funding request decision be deferred to the 2022 Budget. This is in recognition that the Town’s ongoing Library Square governance model review is likely to address the Aurora Cultural Centre’s ongoing funding requirements. The 2021 and 2022 water, wastewater and stormwater budget is recovered through user rates Provincial regulations require that each specific water budget be fully cost recovered. As such the water, wastewater and stormwater budgets are each balanced by a full cost recovery from user fees. The two key factors in the determination of these fees are the costs to deliver theses services and the volumes to be billed. The most significant cost drivers for this budget are the Town’s wholesale water and wastewater management fees, both of which are paid to York Region. The Region will confirm the rates they plan to charge for 2021 in December 2020. This budget assumes that the increases for 2021 and 2022 will be in line with their original planned rate increase of 2.9% for 2021. This results in the metered rates proposed for 2021 and 2022 being less than what was originally approved in the 2020 to 2022 Budget. Page 76 of 124 December 15, 2020 7 of 15 Report No. FIN20-030 In 2020 it was discovered that the calculation of the Town’s stormwater rates assumed a higher number of billings than were actually being billed resulting in an understated rate. The presented budget phases in an adjustment to the Town’s stormwater rates to reflect the correct number of billings equally over the two budget years. This adjustment results in an increase of $1.17 per month, or $3.51 per quarterly bill for a residential customer in 2021 compared to the increase included in the 2020 to 2022 Budget as shown in Table 1 below. Table 1 Water, Wastewater, Stormwater Rate Summary The Town’s budget re-affirmation process offers an opportunity for Council to adjust a future year budget should changes be required As per the Municipal Act Council is required to re-affirm the budget for future years annually. Consequently, Council will be asked to re-affirm the Town’s 2022 budget in 2021. The focus of this budget review will be on the changes to the previously approved budget for this year. Should a significant change arise to the 2022 budget Council will be able to make adjustments to this year’s approved budget at the time of re-affirmation. These adjustments may include, but are not limited to: a) Legislation changes b) Unplanned service level changes c) Material changes to the projected inflation rate d) Material changes to labour agreements e) Changes to assessment growth projections 2020 Current Outlook Proposed Change Outlook Proposed Change Water and Wastwater ($/m3): Water Rate 2.18$ 2.45$ 2.34$ (4.5%)2.48$ 2.34$ (5.6%) Wastewater Rate 2.77$ 3.11$ 2.89$ (7.1%)3.15$ 2.90$ (7.9%) Combined Rate 4.95$ 5.56$ 5.23$ (5.9%)5.63$ 5.24$ (6.9%) Stormwater Rate ($/month): Residential 7.09$ 8.01$ 9.18$ 14.6%9.32$ 11.69$ 25.4% Non-Residential 90.07$ 101.73$ 116.64$ 14.7%118.31$ 148.51$ 25.5% 2021 2022 Page 77 of 124 December 15, 2020 8 of 15 Report No. FIN20-030 Total capital budget authority of $185.3M is being requested in 2021 with $80.3M in planned spending for 2021 Capital budget authority is made up of four components:  Actuals spent to the end of the last fiscal year for the life of the project  The current year’s capital forecast  The cash flow planned in the first budget year  The cash flow, only as needed, for future budget years where contractual commitments are needed. This means 2021 capital budget authority includes actuals to December 31, 2019 plus the 2020 forecast plus 2021 capital cash flow and capital from 2022 and beyond only as required. A total of $189.7 million in 2021 capital budget authority was proposed as part of the budget tabled at Budget Committee on October 27, 2020. Over the course of the Committee’s review this proposed budget authority was reduced by a total of $4.4 million resulting in a final recommended 2021 capital budget authority of $185.3 million being made up of $161.2 million in previously approved capital projects and $24.1 million in net new budget authority requests. A summary of the proposed 2021 capital budget authority categorized by its traditional funding buckets of Rehabilitation & Replacement (R&R), Growth & New (G&N) and Studies & Other (S&O) is presented under Attachment 2. The detailed list of 2021 capital projects for which additional budget authority is recommended is presented under Attachment 3. To establish the capital budget authority, this budget assumes the approved budgets for active capital projects (approved through a previous budget or by an in-year report) becomes that project’s capital budget authority. The 10-year capital plan includes $293.5M in capital investments On October 27, 2020 a 10-year capital plan which included a total of $296.4 million in capital investments was tabled for the Committees’ review. Over the course of this plan’s examination, a total of $2.9 million in investments were removed. The final recommended 10-year plan includes a total of $293.5 million in investments. This 10- year capital plan continues to focus its investments in asset management with repair and replacement projects representing 46% of the capital plan, growth and new 52% which includes the construction of Library Square and studies and other at 2%. Page 78 of 124 December 15, 2020 9 of 15 Report No. FIN20-030 This 10-year capital plan now better reflects the timing of the planned spending on capital projects. By planning the cash flow in the 10-year capital plan, the Town is able to better manage its cash, timing of investments and reserve needs on an annual basis as shown in Figure 2 below. The previous practice of approving the full project as a lump sum without consideration of actual planned cash outflows has made the estimation of future reserve needs and cash availability very difficult, as well as, has limited the Town’s ability to determine the appropriate length of time available for the Town’s long-term investments. Figure 2 10-year capital plan The repair & replacement component of this plan has been built upon the Town’s approved asset management plan foundation which will be subject to a significant update in 2021 as the Town strives to maintain its compliance with the province’s municipal asset management regulation. The development of the 10-year capital plan has focused on ensuring that the first five years of the plan are affordable assuming that the proposed 2021 and 2022 contributions to reserves in the operating budget are approved as presented. In future budgets more work is needed to ensure the full 10 years of the plan is affordable. This will be guided by a new fiscal strategy and policy which will be brought forward to Council in 2021. Page 79 of 124 December 15, 2020 10 of 15 Report No. FIN20-030 Four repair and replacement capital programs are proposed in an effort to improve capital delivery The Town of Aurora has historically approved projects on an individual basis. This means that each fleet replacement and facility repair budget must be managed separately. Should a project cost come in more than 10 percent higher than expected, a report to Council to seek additional budget is needed prior to the project proceeding. Through the Delegated Authority Bylaw, the Treasurer is able to transfer up to a maximum of 10% in additional funding to a select approved project from another with a similar funding source. Capital programs group projects of a like funding source together. A capital program’s budget is the total of all approved individual capital project budgets within the program. A capital program provides sufficient flexibility to manage individual capital project budget variances between projects. So if one project costs less than budgeted, these funds can be used to cover the costs of other projects that cost more within the same program while not exceeding the overall total budget authority approved for the program. The movement of funds between projects within a capital program will not subject to any of the restrictions specified under delegation Bylaw No. 6212-19. Using capital programs will enable staff to more effectively manage variances on capital projects and reduces the delays needed to seek additional budget authority when tenders come in higher than expected. In turn this should result in staff being able to improve the delivery of capital projects resulting in projects taking less time to complete. The use of the capital programs must follow the following rules: • The savings applied to other projects should represent a true savings and not a deferral that will need to be re-budgeted in future years • The project scope must remain the same as originally approved by Council • The projects must have the same funding source • The capital budget authority for the program cannot be exceeded • The planned capital spending (cash flow) for the budget year cannot be exceeded. Capital programs are proposed for facilities, fleet, roads and storm sewer repair and replacement projects and are summarized in Table 2. Each of these groups of projects have their own dedicated repair and replacement reserve and are guided by the asset Page 80 of 124 December 15, 2020 11 of 15 Report No. FIN20-030 management plan. This makes repair & replacement projects a good choice for the flexibility that program groups provides. Table 2 Recommended 2021 Capital Program Budget Authority Debt financing is required to manage the timing gaps between growth capital project funding requirements and the collection of their intended development driven funding sources Debt financing is typically required in the management of the timing gap that arises between when infrastructure is constructed ahead of anticipated growth in an effort to ensure that a municipality is able to meet the increased growth demand for its services. The development charge revenues that ultimately pay for new infrastructure may not be collected until the actual growth is well underway. This budget proposes the issuance of debt that will be repaid through future Development Charge revenues for the following projects: • Hallmark Ball Diamonds in 2021 ($3.4 million) • Gymnasium at the Stronach Aurora Recreation Complex in 2022 ($8.2 million) • The New Recreation Centre construction in 2022 ($33.8 million) Debt is recommended for the Hallmark Ball Diamonds as the Development Charge reserve balance for outdoor recreation is presently in a negative position. Also the current Development Charge Study includes part of the cost of a baseball diamond in this study time frame, the rest is considered a post period benefit. This means future development, beyond 2024, will benefit and pay for this project in their fees. Council debt authority for this project is needed in 2021. Repair & Replacement Capital Programs Facilities 4,020.3 4,562.1 541.8 652.2 2,000.0 1,595.9 313.9 Fleet 1,518.7 2,006.5 487.8 -67.8 1,674.8 263.9 Roads 30,362.3 32,132.3 1,770.0 9,486.7 14,275.3 8,370.2 - Storm Sewer 4,553.6 6,263.6 1,710.0 469.6 864.0 4,850.0 80.0 Proposed 40,454.8 44,964.4 4,509.6 10,608.6 17,207.1 16,491.0 657.8 * Includes all active project budgets, adjustments to project budgets and new budget commitments Budget Change Actuals to Dec/19 2020 Forecast 2021 2022+($000s) Previously Approved Budget 2021 Budget Capital Budget Authority Cash Flow Capital Budget Authority* Page 81 of 124 December 15, 2020 12 of 15 Report No. FIN20-030 The construction of the gymnasium at the Stronach Aurora Recreation Complex and the new recreation facility will be significant investments for the Town and benefit future residents by providing new facility space. Due to the size of these investments, the budget proposes that they be debt financed when the construction is expected to begin in 2022. Council debt financing authority will be required in 2021 for the SARC Gymnasium project as the award of its construction contract is anticipated in the fall of 2021. Ontario Regulation 284/09 requires the budget be reconciled on the full accrual basis of accounting This report responds to the requirements of Ontario Regulation 284/09. The regulation requires municipalities to report on whether they are budgeting for amortization expenses, post-employment benefit expenses and solid waste landfill closure and post- closure expenses. It also requires that this report be prepared prior to adopting the budget for that year. Attachment 4 fulfills these requirements. This attachment includes a reconciliation of the recommended 2021 and 2022 budgets which are completed based upon a modified accrual method of accounting with the Public Sector Accounting Board (PSAB) Standards which are based upon the full accrual method. Advisory Committee Review The Financial Advisory Committee does not review the annual draft operating budget, however they review the detailed budgets of each Town department on a rotating basis. This approach allows the Budget Committee to focus their review on the key changes and pressures arising in the annual budget, while relying upon the work of the Finance Advisory Committee to the review of each department’s ongoing core operating budget details. Legal Considerations Section 291 of the Municipal Act provides that a municipality may prepare and adopt multi-year budgets. For the second and each subsequent year, Town Council will have the opportunity to re-review the budget, make any necessary changes and re-adopt the budget for the year to which the budget applies. Page 82 of 124 December 15, 2020 13 of 15 Report No. FIN20-030 The budgets and rates for water, wastewater and stormwater operations must be approved by Council. The proposed budgets provide sufficient resources for the Town staff to meet all statutory responsibilities of the Town as an owner and operator of systems for water distribution, wastewater collection and stormwater collection and management. Financial Implications Residential tax bills contain three different property taxes. Taxes collected for provincial education purposes represents approximately 20.3 percent of a residential tax bill, while taxes for York Region are approximately 42.7 percent and the Town’s share is the remaining 37.0 percent. The Town’s proposed annual tax rate increases of 2.5 and 2.9 percent for 2021 and 2022, respectively would add approximately $7.56 and $8.99 per year to the Town’s share of the tax bill for each $100,000 of assessment. For the average home in Aurora assessed at $800,000, the Town’s share of the tax bill in 2020 is $2,418. The proposed tax increases of 2.5% and 2.9% for 2021 and 2022, respectively result in a total estimated increase of $60 in 2021 and $72 in 2022. This is less than the proposed increase in the 2020 budget for these years of $83 in 2021 and $73 in 2022. The average quarterly residential water bill assumes the use of 54 cubic meters of water during the three-month period. The rates for water and wastewater are charged per cubic meter and then the stormwater charge is a monthly fee. So each residential bill will include three months. Despite the increase to the stormwater rates in 2021 and 2022, the average quarterly residential water bill is expected to be $14.31 less in 2021 and $13.95 less in 2022 than what was included in the 2020 to 2022 Budget. The proposed 2021 capital plan is affordable should Council approve the proposed allocation of 0.9 percent of the total planned fiscal strategy 1 percent tax rate increase in support of the Town’s capital infrastructure renewal. The affordability of the presented full 10-year capital plan (2022 to 2030) will be determined as part of the Town’s work in its development of a long-term fiscal policy in 2021. Communications Considerations A press release and information kit has been prepared related to the approval of the Town’s 2021 and 2022 Operating Budgets. Updated budget information will be included on the reverse side of the Final Tax Bill Brochure included with all mailed tax billings to Page 83 of 124 December 15, 2020 14 of 15 Report No. FIN20-030 be issued in June. The full budget details have been updated to the Town’s Budget and Financial Information page on our website, including the capital budget approval report and detailed capital sheets of all approved projects. Link to Strategic Plan Developing the annual budget supports all aspects of the Strategic Plan. Specifically, this report supports the Plan principles of Leadership in Corporate Management, Leveraging Partnerships, and Progressive Corporate Excellence and Continuous Improvement. Alternative(s) to the Recommendation 1. Council may make further adjustments to any of the presented budgets than those recommended by Budget Committee. Conclusions The Budget Committee has concluded its reaffirmation of the Town’s multi-year operating budgets for the 2021 and 2022 fiscal years. The result of these reaffirmed budgets is a 2.5 and 2.9 percent tax increase for 2021 and 2022, respectively on the Aurora share of the tax bill. When combined with the increases for York Region and the provincial education portions, the estimated overall tax impact for Aurora residents for this same two year period will be 2.2 and 2.4 percent. This operating budget includes the final phase-in of the estimated Library Square debt carrying and incremental operating cost pressures. In accordance with Ontario Regulation 284/09 section 2, the Town of Aurora has undertaken a reconciliation of the reaffirmed 2021 and 2022 operating budgets to the full accrual basis of accounting. Attachments Attachment 1 – 2021 to 2022 Proposed Operating Budget by Department Attachment 2 – 2021 Proposed Capital Budget Authority by Department Attachment 3 – 2021 Proposed Capital Budget Authority - Project Detail Page 84 of 124 December 15, 2020 15 of 15 Report No. FIN20-030 Attachment 4 – Reconciling the 2021 and 2022 Proposed Budgets with PSAB Standards Previous Reports FIN20-009, 2021 Budget Process and Timeline, April 14, 2020 FIN20-027, 2021 Budget Introduction, October 27, 2020 FIN20-025, New Capital Budget Framework, November 16, 2020 Pre-submission Review Agenda Management Team electronic review on November 27, 2020 Approvals Approved by Rachel Wainwright-van Kessel, CPA, CMA, Director Finance/Treasurer Approved by Doug Nadorozny, Chief Administrative Officer Page 85 of 124 Attachment #1 Gross Net $ % Gross Net $ % 587.6 587.6 10.7 1.9% 597.2 597.2 9.7 1.6% 1,403.1 1,402.8 29.0 2.1% 1,428.1 1,427.8 25.0 1.8% 15,561.2 10,914.2 1,321.9 13.8% 16,261.9 10,533.4 (380.8) (3.5%) 10,388.6 9,408.0 681.1 7.8% 10,897.6 9,890.4 482.4 5.1% 2,772.7 2,216.8 155.3 7.5% 3,009.6 2,390.6 173.8 7.8% Roads, Parks & Waste Mgmt 12,192.8 11,044.2 564.4 5.4% 12,676.7 11,526.5 482.3 4.4% Water, Wastewater & Storm 28,719.5 - - - 30,147.2 - - - Planning & Development Serv. 6,041.9 850.5 69.0 8.8% 6,361.9 847.7 (2.7) (0.3%) Corporate Revenues & Exp.8,827.1 99.4 (789.0) (88.8%) 9,751.0 1,714.7 1,615.3 1625.1% 86,494.5 36,523.5 2,042.4 5.9% 91,131.1 38,928.4 2,404.9 6.6% 11,961.6 11,961.6 206.3 1.8% 12,257.5 12,257.5 295.9 2.5% 3,896.1 3,896.1 28.0 0.7% 3,934.1 3,934.1 38.0 1.0% 102,352.2 52,381.2 2,276.7 4.5% 107,322.7 55,120.0 2,738.8 5.2% Assessment Growth 1,000.8 2.0%1,165.1 2.2% Tax Increase 1,275.9 2.5%1,573.7 2.9% 2020 Approved Budget 105,427.9 53,069.5 2,965.0 3.4% 109,180.8 55,831.0 2,761.5 2.9% Change to Outlook (3,075.7) (688.3)(0.9%) (1,858.1) (711.0)0.0% Gross Net Gross Net $000 $000 $000 $000 Opening Full Time Equivalent (FTE)240.0 246.0 Community Services: Facility Booking Administrator 1.0 68.2 68.2 Sport & Community Development Specialist*1.0 100.9 - Corporate Services: IT Strategic Plan Positions 1.0 111.8 111.8 1.0 111.8 111.8 Customer Service Representative (Uplift to F/T)1.0 55.7 55.7 Human Resources Consultant 1.0 108.8 108.8 Legal Assistant 1.0 74.3 74.3 Legal Articling Student 1.0 90.0 90.0 Finance: Financial Systems & Policy Advisor 1.0 111.1 - Procurement Analyst 1.0 90.9 90.9 Operational Services: Flex Service Person 1.0 81.3 81.3 Parks Operator 1.0 83.0 83.0 Planning & Development Services: Reduction to Building Services vacancies (2.0) - - Administrative Assistant - Engineering Division 1.0 75.0 75.0 Full-Time Equivalent (FTE)246.0 712.1 500.1 251.0 450.7 450.7 2020 Budget Outlook 248.0 712.1 500.1 253.0 450.7 450.7 Change to Outlook (2.0) - - (2.0) - - * Indicates conversion from temporary to permanent FTE FTE New Permanent Full Time Staff Positions Total Budget 2021 2021 Total Departmental Budget Central York Fire Services Library Operational Services: 2022 Budget Net Change 2021 to 2022 Proposed Operating Budget by Department $000's 2021 Budget Net Change Council Office of the CAO Community Services Corporate Services Finance Page 86 of 124 Attachment #2 2021 Proposed Capital Budget Authority by Department Office of the CAO Repair & Replacement 85.0 85.0 - 26.3 58.7 - - Studies & Other 155.0 255.0 100.0 61.9 10.0 156.6 26.6 240.0 340.0 100.0 88.2 68.7 156.6 26.6 Community Services Repair & Replacement 4,333.9 4,895.7 561.8 875.6 2,090.2 1,615.9 313.9 Growth & New 54,706.5 62,951.5 8,245.0 2,467.0 7,112.3 31,084.5 22,287.7 Studies & Other 285.0 375.0 90.0 - 235.0 140.0 - 59,325.4 68,222.2 8,896.8 3,342.6 9,437.5 32,840.4 22,601.6 Corporate Services Repair & Replacement 3,235.0 4,150.9 915.9 1,865.8 1,143.9 744.8 396.5 Growth & New 1,390.9 1,565.9 175.0 673.2 361.7 531.0 - Studies & Other 535.0 555.0 20.0 101.1 194.9 253.0 6.0 5,160.9 6,271.7 1,110.8 2,640.0 1,700.5 1,528.8 402.5 Finance Repair & Replacement 4,295.8 8,087.3 3,791.5 2,180.7 537.5 2,361.5 3,007.6 Studies & Other 100.0 185.0 85.0 - - 185.0 - 4,395.8 8,272.3 3,876.5 2,180.7 537.5 2,546.5 3,007.6 Operational Services Repair & Replacement 12,756.5 14,874.3 2,117.8 7,443.0 1,359.3 5,658.1 413.9 Growth & New 16,702.2 20,072.2 3,370.0 5,159.8 3,440.2 10,047.2 1,425.0 Studies & Other 212.4 212.4 - 96.7 115.7 - - 29,671.1 35,158.9 5,487.8 12,699.6 4,915.2 15,705.3 1,838.9 Planning & Development Services Repair & Replacement 35,108.6 38,588.6 3,480.0 9,956.4 15,332.0 13,220.2 80.0 Growth & New 11,029.1 11,979.1 950.0 6,978.2 1,564.8 3,386.2 50.0 Studies & Other 2,049.0 2,199.0 150.0 794.6 727.1 459.8 217.5 48,186.7 52,766.7 4,580.0 17,729.2 17,623.9 17,066.2 347.5 Departmental Total 146,979.9 171,031.9 24,052.0 38,680.2 34,283.3 69,843.8 28,224.6 Central York Fire Services Growth & New 14,191.9 14,218.8 26.9 376.6 3,357.3 10,484.9 - 14,191.9 14,218.8 26.9 376.6 3,357.3 10,484.9 - Proposed Budget 161,171.8 185,250.7 24,078.9 39,056.8 37,640.6 80,328.6 28,224.6 * Includes all active project budgets, adjustments to project budgets and new budget commitments Capital Budget Authority* Budget Change ($000s) Previously Approved Budget 2021 Budget Capital Budget Authority Cash Flow Actuals to Dec/19 2020 Forecast 2021 2022+ Page 87 of 124 Attachment #3 Project Proposed Capital Budget Authority Previously Approved Budget Proposed Budget Change Recommendation Previously Approved Projects 85.0 85.0 - Receive for information only Subtotal Office of the CAO 85.0 85.0 - 72201 - Work Station Refresh Carpet Paint 1,070.0 820.0 250.0 Conditional Approval 72204 - Security Audit & Implementation 526.8 450.0 76.8 Approve 72372 - 215 Industrial - Refurbishment of Generator 50.0 - 50.0 Approve 72452 - Energy and Demand Management Plan Implementation 100.0 50.0 50.0 Approve 72453 - Unplanned - Emergency Repairs Contingency 200.0 100.0 100.0 Approve 72457 - Lane Ropes for SARC & AFLC and new diving board at SARC 75.0 - 75.0 Approve Previously Approved Projects 2,540.3 2,600.3 (60.0) Receive for information only 4,562.1 4,020.3 541.8 73324 - Pet Cemetery Restoration 55.0 35.0 20.0 Approve 55.0 35.0 20.0 Previously Approved Projects 278.6 278.6 - Receive for information only 278.6 278.6 - Subtotal Community Services 4,895.7 4,333.9 561.8 14070 - Boardroom Audio/Video Equipment 100.0 50.0 50.0 Approve 14047 - Computer & Related Infrastructure Renewal 2,097.5 1,437.1 660.4 Conditional Approval 14075 - Business Process Automation and Data Integration 250.5 105.0 145.5 Approve 14082 - Data Centre Upgrades 60.0 - 60.0 Approve Previously Approved Projects 1,642.9 1,642.9 - Receive for information only Subtotal Corporate Services 4,150.9 3,235.0 915.9 14012 - Financial System 1,500.0 1,000.0 500.0 Approve 43038 - Water Meter Replacement Program 4,587.3 3,295.8 1,291.5 Approve Facilities Finance Liesure Services Programs 2021 Proposed Capital Budget Authority - Project Detail ($000s) Community Services Corporate Services Repair & Replacement Office of the CAO Page 88 of 124 Attachment #3 Project Proposed Capital Budget Authority Previously Approved Budget Proposed Budget Change Recommendation 2021 Proposed Capital Budget Authority - Project Detail ($000s) 43055 - Advanced Metering Infrastructure (Conditionally Approved - 2019)2,000.0 - 2,000.0 Receive for information Retains conditional approval Previously Approved Projects - - - Receive for information only Subtotal Finance 8,087.3 4,295.8 3,791.5 34432 - Roads - 2 Ton (#24-21) 90.0 - 90.0 Approve 34441 - Roads - Street Sweeper (#40-21) 305.0 - 305.0 Approve 71136 - Parks - 1 Ton Pick Up Crew Cab (#203- 21)62.8 - 62.8 Approve 71154 - Parks - Utility Trailer (#231-21) 15.0 - 15.0 Approve 71158 - Parks - Grass Crew Trailer (#244-21) 15.0 - 15.0 Approve Previously Approved Projects 1,518.7 1,518.7 - Receive for information only 2,006.5 1,518.7 487.8 72281 - AFLC - Skate Park 675.0 675.0 -Receive for information Increase not approved 73160 - Emerald Ash Borer Management Program 2,069.9 1,799.9 270.0 Approve 73175 - Walkway Lights - Graham Parkette 60.0 - 60.0 Approve 73192 - Board Walk Resurface McKenzie Marsh 600.0 - 600.0 Approve 73215 - Playground Replacement, Walkway Repaving- L Willson Park 180.0 - 180.0 Approve 73242 - Improvements to Fleury Park Washroom Facility 480.0 350.0 130.0 Approve Previously Approved Projects 1,504.5 1,504.5 - Receive for information only 5,569.3 4,329.3 1,240.0 34007 - Webster Drive Curb/Road Drainage Repair 65.0 - 65.0 Approve 34616 - Side Walk /Engineered Walkway Reconstruction 525.0 200.0 325.0 Approve Previously Approved Projects 700.0 700.0 - Receive for information only 1,290.0 900.0 390.0 Previously Approved Projects 5,538.5 5,538.5 - Receive for information only 5,538.5 5,538.5 - Operational Services Operations Fleet Parks Roads & Sidewalks Page 89 of 124 Attachment #3 Project Proposed Capital Budget Authority Previously Approved Budget Proposed Budget Change Recommendation 2021 Proposed Capital Budget Authority - Project Detail ($000s) Previously Approved Projects 470.0 470.0 - Receive for information only 470.0 470.0 - Subtotal Operational Services 14,874.3 12,756.5 2,117.8 31124 - Henderson Dr. - Wildlife Passage 175.0 175.0 -Receive for information Increase not approved 31178 - Reconstruction of Poplar Crescent 3,935.3 2,645.3 1,290.0 Approve 31199 - Road Resurfacing - Gurnett St., Kennedy St. E., Victoria St.,250.0 - 250.0 Approve 31243 - Long Term Remediation for the Pavement Heave Over Vandorf Culvert West of Bayview 230.0 - 230.0 Approve Previously Approved Projects 27,542.0 27,542.0 - Receive for information only 32,132.3 30,362.3 1,770.0 Previously Approved Projects 192.7 192.7 - Receive for information only 192.7 192.7 - 42066 - Damaged Storm Pipe off Henderson Dr 4,010.0 2,610.0 1,400.0 Approve 42075 - Performance Monitoring of LID Controls 240.0 80.0 160.0 Approve 42080 - Jones Court Stream Rehabilitation 150.0 - 150.0 Approve Previously Approved Projects 1,863.6 1,863.6 - Receive for information only 6,263.6 4,553.6 1,710.0 Subtotal Planning & Development 38,588.6 35,108.6 3,480.0 Subtotal Repair & Replacement 70,681.8 59,814.8 10,867.0 71060 - Facilities - 1/2 ton Truck (New) 45.0 - 45.0 Approve 72410 - SARC - Gymnasium 8,200.0 - 8,200.0 Approve Previously Approved Projects 54,706.5 54,706.5 - Receive for information only Subtotal Community Services 62,951.5 54,706.5 8,245.0 Sidewalks Planning & Development Services Growth & New Community Services Facilities Water, Wastewater & Stormwater Roads Storm Sewer Page 90 of 124 Attachment #3 Project Proposed Capital Budget Authority Previously Approved Budget Proposed Budget Change Recommendation 2021 Proposed Capital Budget Authority - Project Detail ($000s) Previously Approved Projects 795.3 795.3 - Receive for information only Previously Approved Projects 260.0 260.0 - Receive for information only 14085 - Migration to CityView Workspace 100.0 - 100.0 Approve 14089 - Business Intelligence 50.0 - 50.0 Approve 24013 - Building Division Website Portal 100.0 75.0 25.0 Approve Previously Approved Projects 260.6 260.6 - Receive for information only 510.6 335.6 175.0 Subtotal Corporate Services 1,565.9 1,390.9 175.0 21109 - Fire - Smaller Vehicles 26.9 - 26.9 Approve Previously Approved Projects 14,191.9 14,191.9 - Receive for information only Subtotal Central York Fire Services 14,218.8 14,191.9 26.9 Previously Approved Projects 2,255.4 2,255.4 - Receive for information only Previously Approved Projects 117.0 117.0 - Receive for information only 34111 - Roads - DLA/Multipurpose Road Maintenance Truck (New)500.0 - 500.0 Approve 34232 - Fleet - Four Post Hoist (New)25.0 - 25.0 Approve Previously Approved Projects 525.0 525.0 - Receive for information only 1,050.0 525.0 525.0 73169 - David Tomlinson Nature Reserve (Phase 1-5)5,119.5 4,119.5 1,000.0 Approve 73287 - Hallmark Lands - Baseball Diamonds 3,750.0 3,000.0 750.0 Approve 73296 - Trails - Joseph Hartman Trail Connection (DG Group)320.0 150.0 170.0 Approve 73323 - Mattamy Phase 4/5 Trail 900.0 100.0 800.0 Approve 73327 - DeGraaf Cres Trail 200.0 75.0 125.0 Approve Previously Approved Projects 6,235.3 6,235.3 - Receive for information only 16,524.8 13,679.8 2,845.0 Corporate Services Information Technology Access Aurora Bylaw Operations Central York Fire Services Roads & Sidewalks Operational Services Fleet Parks Page 91 of 124 Attachment #3 Project Proposed Capital Budget Authority Previously Approved Budget Proposed Budget Change Recommendation 2021 Proposed Capital Budget Authority - Project Detail ($000s) Previously Approved Projects 125.0 125.0 - Receive for information only Subtotal Operational Services 20,072.2 16,702.2 3,370.0 Previously Approved Projects 120.0 120.0 - Receive for information only 34006 - Pave Snow Storage Facility - Lambert Willson Park 900.0 350.0 550.0 Approve 34527 - Yonge/Wellington Intersection Improvements 494.1 94.1 400.0 Approve Previously Approved Projects 10,465.0 10,465.0 - Receive for information only 11,859.1 10,909.1 950.0 Subtotal Planning & Development 11,979.1 11,029.1 950.0 Subtotal Growth & New 110,787.5 98,020.6 12,766.9 12042 - Municipal Levels of Service Review 100.0 - 100.0 New capital project Previously Approved Projects 155.0 155.0 - Receive for information only Subtotal Office of the CAO 255.0 155.0 100.0 72459 - Facilities Study 90.0 - 90.0 New capital project Previously Approved Projects 285.0 285.0 - Receive for information only Subtotal Community Services 375.0 285.0 90.0 13021 - Diversity and Inclusion Strategy Consultant 30.0 - 30.0 New capital project Previously Approved Projects 525.0 535.0 (10.0) Receive for information only Subtotal Corporate Services 555.0 535.0 20.0 14080 - Procurement Modernization 65.0 - 65.0 New capital project 14087 - Town of Aurora - Second Generation Asset Management Plan 70.0 - 70.0 New capital project Previously Approved Projects 50.0 100.0 (50.0) Receive for information only Subtotal Finance 185.0 100.0 85.0 Previously Approved Projects 212.4 212.4 - Receive for information only Subtotal Operational Services 212.4 212.4 - Roads Studies & Other Corporate Services Finance Operational Services Water Planning Office of the CAO Community Services Planning & Development Services Page 92 of 124 Attachment #3 Project Proposed Capital Budget Authority Previously Approved Budget Proposed Budget Change Recommendation 2021 Proposed Capital Budget Authority - Project Detail ($000s) 34536 - Yonge Street Road Diet Study --- Project not approved 34562 - Active Transportation Master Plan 150.0 - 150.0 New capital project Previously Approved Projects 2,049.0 2,049.0 - Receive for information only Subtotal Planning & Development 2,199.0 2,049.0 150.0 Subtotal Studies & Other 3,781.4 3,336.4 445.0 Total 185,250.7 161,171.8 24,078.9 Planning & Development Services Page 93 of 124 Attachment #4Reconciling the 2021 and 2022 Proposed Budgets with PSAB StandardsAccrual Accrual Operating Capital* Operating Capital*Revenues102,352 80,329 - 182,681 107,323 38,195 - 145,518Transfers from reserves(49,644) (49,644) (27,282) (27,282)Total Revenues102,352 80,329 (49,644) 133,037 107,323 38,195 (27,282) 118,236Expenses102,352 80,329 - 182,681 107,323 38,195 - 145,518Transfers to reserves(14,376) (14,376) (15,330) (15,330)Acqusition of tangible capital assets(63,307) (63,307) (30,331) (30,331)Debt principal repayments(1,793) (1,793) (2,073) (2,073)Amortization13,922 13,922 14,443 14,443WSIB53 53 49 49Post employment benefits324 324 336 336Total Expenses102,352 80,329 (65,178) 117,503 107,323 38,195 (32,907) 112,612Surplus- - 15,533 15,533 - - 5,624 5,624*As per ten year capital plan.2021 2022Proposed budgetProposed budgetOperating and CapitalOperating and Capital(in $ooo's)Reporting ChangeReporting ChangeModified Accrual Modified AccrualPage 94 of 124 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Council Report No. FIN20 -031 Subject: 2020 Interim Forecast Update Report – as of October 31, 2020 Prepared by: Tracy Evans, Financial Management Advisor Department: Finance Date: December 15, 2020 Recommendation 1. That Report No. FIN20-031 be received for information. Executive Summary This report presents to Council the information to effectively monitor the financial performance of the Town’s tax levy and user rate funded operating budget as of October 31, 2020. COVID-19 continues to have a material financial impact on the Town’s operations.  An overall tax levy surplus of $378,100 is anticipated by fiscal year end based upon the Town’s present COVID-19 assumptions  A deficit of $43,300 is forecasted by fiscal year end for the Town’s water, wastewater and stormwater operations  COVID-19 continues to have a significant financial impact on the Town’s operations  The Town has and will continue to search for opportunities to mitigate its COVID- 19 financial impacts  The timing of the province’s implementation of its framework for reopening our province will have a particular impact on the forecasted financial results for the Town’s facilities and community programs These forecasted variances will continue to be subject to material change as the COVID-19 pandemic progresses over the remainder of the fiscal year. Future Council decisions may also have an impact. Any operational budget short-falls or surpluses Page 95 of 124 December 15, 2020 2 of 12 Report No. FIN20-031 remaining at year end will require an offsetting adjustment from/to the rate stabilization reserve as defined in the Town’s 2020 surplus control by-law. Background To assist Council in fulfilling its roles and responsibilities with respect to Town finances and accountability, Finance has worked with all departments to review the corporation’s operations financial performance to date. Each Director has reviewed their department’s operating budget versus its results to date and remaining outstanding plans in consideration of the Town’s present COVID-19 assumptions and forecasted an expected year end position. Finance staff have reviewed each submission and performed the necessary consolidation. The magnitude of the impact of COVID-19 on the Town of Aurora remains unclear, but the existing physical distancing measures and economic shut-down impacts have already been significant. On March 20th the Town of Aurora announced financial relief measures which included the deferral of its second tax levy installment payment due date by approximately two months for residential taxpayers. A similar offer was made available to commercial taxpayers on an application basis. On March 20th the Town of Aurora announced the waiving of all late payment penalties on any unpaid water bill amounts owing until June 30, 2020. On April 28th, staff presented Council with its first projection of the possible financial impacts to the Town that were directly related to COVID-19. This forecast assumed the status quo at that time continued for the rest of 2020. On May 26th Council extended the Town’s waiving of all late payment penalties on any unpaid water bill amounts owing until the end of the calendar year. It also approved the commencement of the Town’s normal monthly rate of 1.25% for penalties on taxes for the period of July 1 to December 31, 2020 On June 16th Council approved ‘break-even’ rates for the Town’s water and wastewater services. It also approved the Town’s new stormwater rates for the next 12 months. These ‘break-even’ rates adjusted the Town’s originally approved 2020 rates to reflect its anticipated savings on wholesale water and wastewater treatment costs stemming from a York Region decision to maintain its 2019 rates. Page 96 of 124 December 15, 2020 3 of 12 Report No. FIN20-031 On November 16, 2020 York Region was moved to the Control - Red zone. In this zone, broader-scale restrictions across multiple sectors must take place to control transmission. This is the most severe zone before widescale business or organizational closures. Analysis The COVID-19 pandemic continues to significantly impact the Town’s operations. Its impacts are volatile and difficult to predict. For this forecast, staff have made assumptions as to what the pandemic’s impact would be until fiscal year end. The Town strives to align its assumptions as much as possible with what it feels its reality might be. This report’s forecast assumptions continue to be predominantly aligned to those presented in the report to General Committee on September 8, 2020 (CMS20-020) which outlined the Town’s steps to safely reopening services. These assumptions have been modified accordingly to ensure the Town’s continued compliance with all requirements under the Control Red Zone status that it now finds itself. An overall tax levy surplus of $378,100 is anticipated by fiscal year end based upon the Town’s present COVID-19 assumptions The Town’s tax levy funded operations are forecasted to finish the year with an anticipated surplus of $378,100 based upon its present COVID-19 assumptions, representing an increase of $248,100 from what was forecasted at the end of August. Of this forecasted surplus, $325,900 was directly related to COVID-19. A detailed break-down of the Town’s current forecasted variance by department can be found in Attachment #1. This report has been simplified to show only the net budget amount, the forecasted ending position for each item, and the variance to budget. Overall, the Town’s approved budget for 2020 includes $71,774,400 in approved expenditures, funded by $21,669,900 in revenues consisting of user fees, charges, and investment income, and a total tax levy of $50,104,500. The Town has budgeted a “salary gapping savings” amount of $150,000 as part of its total operating budget. This provision is to recognize that while salaries in all departments are based on 100% usage, with no staff departures, in reality there is some staff turnover and periodic vacancies that arise naturally during the year. A share of this Page 97 of 124 December 15, 2020 4 of 12 Report No. FIN20-031 amount has been formally allocated to each department Director’s Office on a pro-rata basis. The COVID-19 pandemic’s specific impacts upon the Town’s forecasted variances is presented in more detail later in this report. A summary of the Town’s key forecasted variances by department follows. CAO and Council Council and the Office of the CAO are forecasting to conclude the fiscal year with a surplus of $127,900 on a net operating budget of $1,950,700. This surplus mostly relates to COVID-19 driven sponsorship grant, committee and conference savings, as well as favourable consulting and advertising variances. Corporate Services Corporate Services is forecasting a surplus of $270,600 on a total net operating budget of $8,726,800. This surplus is mostly attributable to COVID-19 driven salary savings arising from the delay of all new staffing actions partially offset by higher than anticipated outside legal and heritage consultant fees relating to the Yonge Street heritage appeals. This surplus is higher than the last forecast, driven by savings in Licences and Software Maintenance due to delays in the implementation of multiple IT projects as a result of the pandemic. Finance Finance is forecasting a surplus of $12,900 on a net operating budget of $2,061,600. This surplus is the result of COVID-19 driven salary savings arising from the delay of all new staffing, offset by reduced water and tax administrative revenues as a result of COVID-19. Fire Services As of September 30, 2020 CYFS is forecasting a year end operating surplus of $494,900 on a total approved operating budget of $28,393,700. This surplus is mostly attributable to salary & benefit and vehicle repairs & maintenance savings. Aurora’s share of CYFS’ total approved budget is $11,749,300. As per normal practice, should a CYFS surplus or deficit arise by fiscal year end, it will be offset by an equal contribution to/from the shared CYFS Reserve, thus leaving the Town’s forecasted Fire Services requirements as budgeted. Page 98 of 124 December 15, 2020 5 of 12 Report No. FIN20-031 Operational Services Operational Services, excluding water, wastewater & storm water services, is forecasting an overall surplus of $259,400 on a net operating budget of $10,479,700. Key contributors to this surplus are COVID-19 driven salary and contract savings relating to Park Operations and Crossing Guard services. Savings are also forecasted from fleet management repair and operating material as well as, from solid waste collection contracts. These favourable variances are partially offset by an unfavourable variance in winter management resulting from larger than anticipated contract, operating material and salary costs arising from a larger number of snow events at the beginning of 2020 and reduced ball diamond/soccer field revenues as a result of COVID-19. As per the Town’s winter control reserve policy, if the overall Town operating budget is unable to accommodate the full reported winter management deficit, any required funding shortfall can be drawn from this reserve. As the Town’s present overall forecasted position indicates that it will have sufficient funds available to offset this shortfall, a draw from the winter control reserve is not necessary at this time. However, should it become necessary the Town will access this reserve as required. Operational Services’ salaries and wages are split between tax levy and rate (water, wastewater & storm water services) funded programs. In any given year, the extent of operational service staff support of tax levy or rate funded programs is difficult to predict; consequently some variability is not unusual. Community Services Community Services is forecasting a $10,100 deficit on a net operating budget of $9,592,300. The key contributors to this deficit all relate to COVID-19 drivers including lost community program, sponsorship/advertising, ice rental and special event revenues partially offset by salary and contract savings. These unfavourable variances are further offset by net facility operation utility/heating, contract and operating material savings. Library Square unspent savings are anticipated relating to the implementation of the Town’s financial strategy to phase in its projected incremental operating costs prior to it becoming fully operational in 2022. Any surplus funds relating to Library Square will be contributed to the Town’s tax rate stabilization reserve as per the 2020 surplus control bylaw. These funds can then be drawn upon as required in future years in order to Page 99 of 124 December 15, 2020 6 of 12 Report No. FIN20-031 manage any one-time implementation/start-up operating costs that may exceed the on- going operational funding estimates. Planning & Development Services Planning & Development Services is forecasting a surplus of $269,200. This surplus is mostly attributable to higher than anticipated development driven engineering revenues and vacant position savings being partially attributable to COVID-19. These salary savings have been partially offset by a reduction in other planned development revenues resulting from the pandemic. Not included in this variance is a projected Building Services’ surplus of $208,700 as it is a self-funded function as per provincial legislation. If it is unable to recognize sufficient revenues to offset its expenses in a given fiscal year, it will draw from its dedicated reserve in order to balance its operating budget. If it recognizes excess revenues, these revenues are used to replenish its reserve. This year’s forecasted surplus results from vacant position salary savings, offset by a slight reduction in revenue. Corporate Revenues & Expenses Corporate Revenues and Expenses is forecasting a deficit of $551,900 on a net operating budget of $4,798,700. The primary drivers of this deficit are forecasted tax penalty and investment income revenue losses resulting from COVID-19. Post retirement benefits, audit fees and operating contingency shortfalls are also contributors to this unfavourable variance. Library Square unspent debt carrying costs are anticipated relating to the phase in of this project’s annual debt carrying costs over the next two years. The Town does not anticipate any costs of this nature in 2020; consequently, these unspent funds will be contributed to the Town’s tax rate stabilization reserve as per the 2020 surplus control bylaw. These funds may be accessed in the future for the payment of the Library Square’s debt carrying costs. The Town’s recent of $1,298,000 in Safe Restart grant funding in support of its COVID- 19 pressures has been included as part of the Town’s corporate revenues. At present, the Town is forecasting to contribute this full amount to its tax rate stabilization reserve for access in future fiscal years in the management of its COVID-19 pressures. If required, the Town will access these funds in 2020. Page 100 of 124 December 15, 2020 7 of 12 Report No. FIN20-031 Aurora Public Library Contribution The Aurora Public Library anticipates that it may conclude the 2020 fiscal year in a surplus position as a result of COVID-19. Total Tax Levy The Town is forecasting to collect a total of $50,146,700 in tax levy revenue in 2020. This amount includes a BIA special tax levy of $41,200 which will not be collected in 2020 in consideration of the pandemic’s ongoing impacts on the BIA members. The Tax Levy Funded Net Operating Forecast Update can be found in Attachment 1. A deficit of $43,300 is forecasted by fiscal year end for the Town’s water, wastewater and stormwater operations The user rate funded operations service line budgets include primarily fixed operational costs, funded by the net proceeds from the sale of water, wastewater and storm water services. These fixed operational costs include staff and service maintenance costs related to maintaining the infrastructure systems, water quality testing, and the billing and customer service functions. These costs are not directly impacted by the volume of water flowing through the system. The fixed costs relating to water and wastewater are funded from the net revenues earned by these services which are variable in nature due to the fact that they are based upon metered water consumption volumes. Storm water revenues are not subject to the same volatility as the water and wastewater service lines as it is billed as a flat fee. The Town’s user rate funded operations are currently projected to close the year with a deficit of $43,300. This variance is attributable to a deficit of $345,400 arising in storm water services partially offset by a COVID-19 driven $302,100 surplus from water / wastewater services. The noted Stormwater services deficit arises from a revenue shortfall due to the understatement of 2020 rates as a result of a calculation error. Water and wastewater services experienced a significant revenue shortfall as a result of their originally budgeted 2020 rates being reduced to reflect York Region’s offered wholesale water and wastewater savings in response to the pandemic. A revenue shortfall relating to the Town’s freeze of all water penalties until the calendar year end is also forecasted. These revenue short-falls were more than offset through savings achieved from wholesale water and wastewater and other COVID-19 mitigation Page 101 of 124 December 15, 2020 8 of 12 Report No. FIN20-031 measures such as the reduction of non-essential administrative expenses and a refocusing of available resources on operations and maintenance. No negative impact is anticipated to the Town’s delivery of these services as a result of these mitigation measures. This forecasted variance will continue to be subject to change over the remainder of the fiscal year. The COVID-19 variances will be presented in more detail later in this report. Should any user rate funded service deficits remain at fiscal year-end, they will require an offsetting funding transfer from their respective reserve funds as set out in the town’s 2020 surplus control bylaw. The user rate funded operations summary can be found in Attachment 2. COVID-19 continues to have a significant financial impact on the Town’s operations As one could expect, COVID-19 continues to have significant impact on the Town’s forecasted financial results. Table 1 offers a summary of the Town’s current forecasted COVID-19 financial impacts based upon present assumptions. Table 1 Forecasted COVID-19 Revenue Losses $000s Tax Levy Funded Operations: Lost senior, aquatics, camp & fitness membership revenues $1,495.9 Lost ice rental revenues 916.2 Lost tax penalty revenues 309.1 Lost sponsorship & advertising revenues 133.0 Lost development revenues 200.1 Lost investment income 150.0 Lost water & tax administrative revenues 58.9 Lost bylaw enforcement revenues 64.0 Lost baseball diamond/soccer field rental revenues 64.4 Lost special event revenues 60.5 Total Tax Funded 3,452.1 User Rate Funded Operations: Lost water/wastewater revenues due to rate decrease 834.8 Lost water penalty revenues 165.8 Total User Rate Funded 1,000.6 Page 102 of 124 December 15, 2020 9 of 12 Report No. FIN20-031 Total $4,452.7 The Town has and will continue to search for opportunities to mitigate its COVID-19 financial impacts To date the Town has already initiated several measures in an effort to mitigate its COVID-19 financial impacts such as the temporary release of over 280 part time and contract staff, the pulling of all ice pads and drained recreation facility pools where possible. Table 2 presents some of the key COVID-19 savings that the Town has already achieved or is forecasting to achieve by fiscal year end based upon its present COVID- 19 assumptions. To date, the Town’s COVID-19 savings are forecasted to exceed its pressures by a total of $628,000, with $325,900 of this amount arising from its tax funded operations and the remainder of $302,100 coming from user rate funded services. Table 2 Town Mitigation Measure Savings to Date $000s Tax Levy Funded Operations: Community program part time and contract savings $1,795.9 Town facility closure net operating savings 688.2 Salary savings resulting from delayed recruitment of new staff 446.0 Business Support salary and other cost savings 281.1 Park operations part time, maintenance & operating supply savings 236.7 Special event contract savings 204.6 Crossing guard services salary & contract savings 85.0 Other savings 40.5 Total Tax Funded 3,778.0 User Rate Funded Operations: Water & wastewater wholesale cost savings 602.1 Other mitigating administration and operational savings 700.6 Total User Rate Funded 1,302.7 Total $5,080.7 Page 103 of 124 December 15, 2020 10 of 12 Report No. FIN20-031 The timing of the province’s implementation of its framework for reopening our province will continue to have a significant impact on the forecasted financial results for the Town COVID-19 has had the most profound impact on the Town’s facility and community program functions. The financial performance of these functions will hinge on the timing of the province’s relaxation of the present pandemic measures. To date the Town has found sufficient mitigating savings to offset the significant COVID-19 driven deficits that it has been subject to. There is little opportunity for the mitigation of COVID-19 financial impacts within the Town’s user rate funded operations budget other than through direct wholesale cost and administrative cost savings as the majority of its costs are driven by clean drinking water legislation or a requirement to maintain the Town’s underground infrastructure at the Town’s desired levels of service. However, with this in mind, staff have examined its operations for possible financial mitigation opportunities. The following mitigation measures have been identified and are reflected in the above presented forecast: reduction of administrative expenses and a refocusing of available resources on operations and maintenance. There is the potential for further savings in contracts and supplies as a portion (30-35%) of the approved budget is earmarked for the response of emergency repairs required due to breaks and leaks. However, it would not be prudent to re-direct these funds elsewhere as they would need to be available should emergency repairs be required. Advisory Committee Review Not applicable. Legal Considerations None. Financial Implications The actual resultant annual surplus or deficit in the general operating budget and water / wastewater budgets will be allocated by Council to / from various reserves at fiscal year-end as per the Town’s surplus control bylaw. Page 104 of 124 December 15, 2020 11 of 12 Report No. FIN20-031 In an effort to minimize the impact to the Town’s reserves resulting from COVID -19, if required it may access its available Safe Restart funding in order to offset any net COVID short-falls experienced from either its tax rate or user rate funded operations. There are no other immediate financial implications arising from this report. Council fulfills its role, in part, by receiving and reviewing this financial status report on the operations of the municipality relative to the approved budget. Communications Considerations The Town of Aurora will use ‘Inform’ as the level of engagement for this project. There are five different levels of community engagement to consider, with each level providing the community more involvement in the decision-making process. These levels are: Inform, Consult, Involve, Collaborate and Empower. Examples of each can be found in the Community Engagement Policy. These options are based on the International Association of Public Participation (IAP2) Spectrum and assist in establishing guidelines for clearly communicating with our public and managing community engagement. In order to inform, this report will be posted to the Town’s website. Link to Strategic Plan Outlining and understanding the Town’s present financial status at strategic intervals throughout the year contributes to achieving the Strategic Plan guiding principle of “Leadership in Corporate Management” and improves transparency and accountability to the community. Alternative(s) to the Recommendation 1. Not Applicable Conclusions Having completed ten months of operations, the Town is presently forecasting to end the year with a favourable budget variance from its tax levy funded operations of $378,100. This forecast will continue to be heavily influenced by the Town’s COVID-19 pandemic assumptions which will continue to be subject to change over the remainder of the fiscal year as the Town strives to keep pace with this volatile situation. This Page 105 of 124 December 15, 2020 12 of 12 Report No. FIN20-031 forecast will also continue to be subject to other more normal influencing variables such as the ultimate level of town services that will be consumed by fiscal year end. Any remaining surplus or deficit at fiscal year-end will be offset through a contribution or draw from the Town’s rate stabilization reserve as per the town’s 2020 surplus control by-law. The Water rate funded budget is presently forecasting an unfavourable budget variance of $43,300. Attachments Attachment #1 – Tax Levy Funded Net Operating Forecast Update Attachment #2 – Water Rate Funded Net Operating Forecast Update Previous Reports FIN20-017 – 2020 User Rate Funded Forecast Update – As of April 30, 2020 FIN20-018 – 2020 Tax Levy Funded Operations Forecast Update – As of May 31, 2020 FIN20-026 – 2020 Interim Forecast Update Report – As of August 31, 2020 FIN20-012 – Property Tax Due Dates & Penalties CMS20-020 – Pandemic Recovery Planning – Update No. 2 Pre-submission Review Agenda Management Team review via e-mail on November 25, 2020 Approvals Approved by Rachel Wainwright-van Kessel, CPA, CMA, Director, Finance/Treasurer Approved by Doug Nadorozny, Chief Administrative Officer Page 106 of 124 Attachment 1 Shown in $,000's Council Council Administration 564.9$ 540.9$ 24.0 4.2 % Council Programs/Grants 4.0 4.0 - - Advisory Committees 8.0 3.9 4.1 51.3 % Council Office Total 576.9$ 548.8$ 28.1$ 4.9 % Chief Administrative Office CAO Administration 564.7$ 554.7$ 10.0 1.8 % Communications 809.1 719.3 89.8 11.1 % Chief Administrative Office Total 1,373.8$ 1,274.0$ 99.8$ 7.3 % Council and C.A.O. Combined 1,950.7$ 1,822.8$ 127.9$ 6.6 % Corporate Services Corporate Services Administration 426.5$ 427.4$ (0.9) (0.2 %) Legal Services 1,568.2 1,632.9 (64.7) (4.1 %) Legislative & Administrative Services 741.7 723.9 17.8 2.4 % Human Resources 961.1 1,010.0 (48.9) (5.1 %) Elections 92.5 95.2 (2.7) (2.9 %) Information Technology 2,936.9 2,592.7 344.2 11.7 % Telecommunications 172.9 156.4 16.5 9.5 % By-law Services 635.7 654.5 (18.8) (3.0 %) Animal Control 265.6 274.5 (8.9) (3.4 %) Customer Service 883.9 873.7 10.2 1.2 % Emergency Preparedness 41.8 15.0 26.8 64.1 % Corporate Services Total 8,726.8$ 8,456.2$ 270.6$ 3.1 % Finance Director's Office 325.5$ 333.3$ (7.8)$ (2.4 %) Financial Reporting & Revenue 573.3 647.8 (74.5) (13.0 %) Financial Management Services 645.0 582.9 62.1 9.6 % Procurement Services 517.8 484.7 33.1 6.4 % Financial Services Total 2,061.6$ 2,048.7$ 12.9$ 0.6 % Fire Services Central York Fire 11,755.3 11,755.3 - - Total Fire Services 11,755.3 11,755.3 - - Town of Aurora Tax Levy Funded Net Operating Forecast Update as at October 31, 2020 NET ADJUSTED BUDGET FORECAST Variance Favourable / (Unfavourable) Page 107 of 124 Attachment 1 Shown in $,000's Town of Aurora Tax Levy Funded Net Operating Forecast Update as at October 31, 2020 NET ADJUSTED BUDGET FORECAST Variance Favourable / (Unfavourable) Operational Services Operational Services Administration 299.8$ 331.5$ (31.7)$ (10.6 %) Fleet & Equipment 837.1 772.0 65.1 7.8 % Winter Management 1,662.5 2,101.0 (438.5) (26.4 %) Road Network Operations 2,652.2 2,333.9 318.3 12.0 % Parks/Open Spaces 2,654.8 2,457.7 197.1 7.4 % Waste Collection & Recycling 2,373.3 2,224.2 149.1 6.3 % Operational Services Total 10,479.7$ 10,220.3$ 259.4$ 2.5 % Community Services Community Services Administration 1,271.5$ 1,279.1$ (7.6)$ (0.6 %) Business Support (534.5) 352.9 (887.4) (166.0 %) Recreational Programming/Community Dev. 2,078.8 1,882.1 196.7 9.5 % Facilities 6,776.5 6,088.3 688.2 10.2 % Community Services Total 9,592.3$ 9,602.4$ (10.1)$ (0.1 %) Planning & Development Services Development Planning (442.1)$ (242.0)$ (200.1)$ (45.3 %) Long Range & Strategic Planning 729.7 457.6 272.1 37.3 % Engineering Service Operations 493.9 296.7 197.2 39.9 % Net Building Department Operations 614.2$ 405.5$ 208.7 34.0 % Contribution from Building Reserve (614.2) (405.5) (208.7) (34.0 %) Total Building Services - - - - Planning & Development Services Total 781.5$ 512.3$ 269.2$ 34.4 % Corporate Revenues & Expenses Supplementary Taxes & Payments-in-Lieu (1,023.0)$ (1,470.9)$ 447.9$ 43.8 % Contribution of Excess SUPPs to reserves 400.0 844.5 (444.5) (111.1 %) Penalties on Unpaid Property Taxes (1,395.3) (1,086.2) (309.1) (22.2 %) Overhead Cost Re-allocation to Water & Building (2,050.3) (2,050.3) - - All Other Revenue (5,907.0) (7,210.5) 1,303.5 22.1 % Cash to Capital 5,700.2 5,700.2 - - All Other Expense 9,074.1 10,623.8 (1,549.7) (17.1 %) 4,798.7$ 5,350.6$ (551.9)$ (11.5 %) TOTAL TAX LEVY FUNDED OPERATIONS 50,146.7$ 49,768.6$ 378.1$ 0.8 % TOTAL TAX LEVY (50,146.7)$ (50,146.7)$ -$ - OPERATING (SURPLUS) DEFICIT - (378.1)$ 378.1$ 0.6 % Surplus Surplus Page 108 of 124 Attachment 2 Shown in $,000's Water Services Retail Revenues (11,546.1) (11,263.2) (282.9)$ (2.5 %) Penalties (175.0) (9.2) (165.8) (94.7 %) Other (230.1) (201.3) (28.8) (12.5 %) Total Revenues (11,951.2) (11,473.7) (477.5)$ (4.0 %) Wholesale water purchase 7,569.5 7,491.9 77.6 1.0 % Operations and maintenance 922.9 905.0 17.9 1.9 % Administration and billing 1,009.7 724.0 285.7 28.3 % Corporate overhead allocation 749.1 749.1 - - Infrastructure sustainability reserve contributions 1,700.0 1,700.0 - - Total Expenditures 11,951.20 11,570.0 381.2$ 3.2 % Net Operating Water Services - 96.3 (96.3)$ n/a Waste Water Services Retail Revenues (14,741.0) (14,189.1) (551.9)$ (3.7 %) Other (90.0) (97.8) 7.8 8.7 % Total Revenues (14,831.0) (14,286.9) (544.1)$ (3.7 %) Sewer discharge fees 11,459.3 10,934.8 524.5$ 4.6 % Operations and maintenance 1,225.1 807.1 418.0$ 34.1 % Administration and billing 261.4 261.4 -$ - Corporate overhead allocation 585.2 585.2 - - Infrastructure sustainability reserve contributions 1,300.0 1,300.0 - - Total Expenditures 14,831.0 13,888.5 942.5$ 6.4 % Net Operating Waste Water Services - (398.4) 398.4$ n/a Total Water and Waste Water Services - (302.1) 302.1$ n/a Storm Water Services Retail Revenues (2,511.4) (2,117.2) (394.2)$ (15.7 %) Other - - - n/a Total Revenues (2,511.4) (2,117.2) (394.2)$ (15.7 %) Operations and maintenance 769.6 720.8 48.8 6.3 % Administration and billing 105.4 105.4 - - Corporate overhead allocation 36.4 36.4 - - Infrastructure sustainability reserve contributions 1,600.0 1,600.0 - - Total Expenditures 2,511.4 2,462.6 48.8$ 1.9 % Net Operating Storm Water Services - 345.4 (345.4)$ n/a OPERATING (SURPLUS) DEFICIT - 43.3$ (43.3)$ (0.2 %) Defict Defict Town of Aurora User Rate Net Operating Report as at October 31, 2020 ADJUSTED BUDGET FORECAST Variance Favourable / (Unfavourable) Page 109 of 124 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Office of the Mayor ______________________________________________________________________ Subject: York Regional Council Highlights of November 19, 2020 To: Members of Council From: Mayor Mrakas Date: December 15, 2020 ______________________________________________________________________ Recommendation 1. That the York Regional Council Highlights of November 19, 2020, be received for information. Page 110 of 124 , Monday, November 23, 2020 York Regional Council – Thursday, November 19, 2020 Live streaming of the public session of Council and Committee of the Whole meetings is available on the day of the meeting from 9 a.m. until the close of the meeting. Past sessions are also available at York.ca/councilandcommittee York Region advocates to remain in COVID-19 Red-Control zone On November 16, 2020, York Region moved to the Red-Control zone of the Government of Ontario’s COVID-19 Response Framework: Keeping Ontario Safe and Open. In this zone, broader-scale restrictions across multiple sectors must take place to control transmission of COVID-19. These restrictions ensure public health measures are targeted, incremental and responsive, while keeping schools and businesses open, maintaining health system capacity and protecting vulnerable people. York Region Public Health anticipates these measures will go a long way in preventing new cases of COVID-19 in the community and expects to see results from Red-Control zone restrictions between November 26 to 28 (10 to 12 days following November 16). While daily cases and positivity rates in York Region remain high, previous experience from modified Stage 2 restrictions suggest existing control measures along with good case, contact and outbreak control management are the most effective means of reducing cases in the community. York Regional Council supports this position and supported a recommendation from York Region Medical Officer of Health Dr. Karim Kurji to request the province not place York Region in a lockdown zone at this time. Regional Council remains committed to protecting the health and safety of residents and balancing the economic interests of local businesses. To support the recommendation to remain in Red-Control zone, York Region has committed to increased enforcement activities with York Regional Police and municipal bylaw partners in areas where overcrowding and lack of physical distancing are a concern. This includes malls, big box outlets, grocery stores and banquet halls. By following public health measures within the Red-Control zone, staying home when unwell, practicing physical distancing and good hand hygiene and wearing a face mask or covering when physical distancing is not possible, York Region residents can do their part to bring case numbers down. York Region’s on-going response to COVID-19 York Regional Council received an update on York Region’s continuing response to the COVID-19 global pandemic. Page 111 of 124 During wave two of the pandemic COVID-19 cases have been increasing among all age groups. Given the approaching cold weather and influenza season, it’s very important York Region continue to do everything possible to minimize new cases and prevent our health care system from becoming overwhelmed. To support further planning of COVID-19 mass immunization clinics, Public Health collaborated with Paramedic and Senior Services, York Regional Police, the Regional Emergency Operation Centre and the Health Emergency Operation Centre to pilot a drive-through flu clinic on October 30, 2020. The purpose of the pilot was held to evaluate the feasibility of using a large-scale immunization drive- through clinics for COVID-19. As York Region responds to the on-going pandemic, York Region Social Services continues to adapt services to ensure York Region’s most vulnerable residents continue to get the support they need. This includes: • Resumption of child care feed subsidy support for families living with low income • Relocating the self-isolation shelter to allow clients back into Leeder Place Family Shelter • Finalizing the York Region Cold Weather Response Plan for 2020 so residents experiencing homelessness will have access to safe shelter spaces • Providing flu shots to vulnerable populations, first responders and health care providers Included in COVID-19 updates to Regional Council was an analysis of the financial information. The unexpected costs and reduced revenue associated with COVID-19 have a cumulative impact of $113 million to date, or approximately $3.4 million per week. As York Region continues to respond to COVID-19, Regional Council remains committed to supporting strong, caring and safe communities. Throughout this crisis, York Region has maintained york.ca/covid19 as a trusted source of information related to public health and safety. Regional staff will continue to monitor community needs and their impact on Regional programs and services and provide updates to Regional Council and the community on the on-going response. York Region records fewer collisions in 2019 Regional Council received the 2020 Traveller Safety Report which provides a breakdown of collision data occurring on Regional roads during the previous calendar year. In 2019, there was a 10-year low in the number of collisions on Regional Roads. The 2020 Traveller Safety Report collects data from a variety of sources, using the information to better understand traveller behaviour and determine initiatives to increase safety for all road users. Information contained in the report includes: • More than 50% of fatal collisions are related to motorists speeding • 94% of pedestrians and 82% of cyclists involved in collisions result in injury or death • 89% of collisions are a result of improper driving • 30% of collisions are a result of following too closely • 80% of collisions had some form of driver inattention or distracted driving as contributing factors York Region continues to implement enhanced safety measures including piloting automated speed enforcement in community safety zones, no right turn on red, fully protected left turns, safety education campaigns and using data driven approach for engineering safer roads. Page 112 of 124 York Region Transit awards West-North Division Operations and Maintenance contract York Regional Council approved the contract for the York Region Transit (YRT) Operations and Maintenance of West-North Transit Division to TOK Transit Limited starting May 1, 2021. The West-North Division is newly consolidated from the current North and Southwest Transit Divisions and will operate approximately 66 conventional routes in all nine cities and towns across York Region. YRT delivers its family of services using private contractors under long-term performance-based contracts, except for five core routes operated by the TTC under contract with York Region. Growing York Region’s street tree investment York Region’s street tree population, valued at $421 million, continues to grow, increasing the environmental, social and economic benefits to residents and communities. The 2020 Street Tree Health and Performance Update demonstrates a strong and steady upward trend in health, measured by the percentage of trees in satisfactory or good condition – up from 29% of trees in healthy condition in 2003 to 87% in 2020. York Region reports on the success of its planting and maintenance programs every five years. Significant program improvements have been implemented including regular street tree health assessments. Urbanization and limited boulevard space will require continued implementation of technologies and practices to ensure survival and long-term tree performance. Learn more about street trees at york.ca/streettrees 2023 to 2031 Paramedic Services Resources and Facilities Master Plan Regional Council received an update on the 10-Year Paramedic Services Resources and Facilities Master Plan. By 2031, demand for paramedic services in York Region is anticipated to grow by 119%, with paramedics forecasted to respond to more than 163,000 calls for service. With most of this service growth expected to be driven by York Region’s growing senior population, the plan also looks at innovation to respond to future 911 requests, including: • Expanding Community Paramedicine programs • Continuing the Emergency and Transitional Housing clinic hours • Training all paramedics to assist palliative care patients in their homes • Improving medical dispatch technologies to achieve efficiencies and reduce ambulance hours • Continuing and enhancing collaboration and coordination with other health care partners Progress reports will be brought forward to Council throughout development of the Master Plan. The final 10-Year Paramedic Services Resources and Facilities Master Plan will be presented to Council for approval in 2022. York Region advocates for more long-term care beds Regional Council is seeking commitment from senior levels of government for funding to provide more long-term care (LTC) beds in York Region, reflecting the forecasted and unmet need for long-term care beds. The forecast of seniors’ housing needs and long-term care capacity in York Region is an action item identified in York Region’s 2019 to 2023 Strategic Plan and York Region’s Seniors Strategy. Page 113 of 124 The supply of long-term care beds in York Region must increase to keep up with an aging population. To achieve a greater outlook for York Region seniors who need long-term care, the Region will continue to use its influence to advocate where impact can be made and encourage others to do so where they are able. York Region operates two LTC homes: Maple Health Centre in the City of Vaughan and Newmarket Health Centre in the Town of Newmarket. Building Better Together: Housing York Inc’s 2021 to 2024 Strategic Plan Regional Council approved the 2021 to 2024 Housing York Inc. Strategic Plan (HYI). The plan focuses on expanding the housing portfolio, promoting inclusive communities and successful tenancies and ensuring financial sustainability. The plan also includes new, innovative and ambitious ideas to help accelerate the goals and objectives of the Board of Directors. The plan aligns with the Region’s 2019 to 2023 Corporate Strategic Plan to deliver and promote affordable housing and the Region’s 10-year housing and homelessness plan. The strategic priorities, goals and actions will advance HYI towards achieving its vision of building communities everyone would be proud to call home. York Region responds to provincial consultations on supportive housing Regional Council responded to provincial consultations to improve the supportive housing system. The supportive housing system in Ontario represents an opportunity to clarify and strengthen existing roles of the province, supportive housing providers and Service Managers to improve services for people and be more cost efficient, directing available funding to those in need. York Region will continue to partner with supportive housing providers where appropriate and within its mandate as a housing service provider; however, Service Managers do not have capacity to fund and administer supportive housing. Dedicated provincial leadership and funding are required to ensure the supportive housing system is well-coordinated and has enough supply to meet needs. York Region reviews partnership with Toronto Global Regional Council confirmed funding of $336,000 for the final year of the Foreign Direct Investment Fund attraction services thought its partnership with Toronto Global on the condition that all existing government partners commit to funding the remaining term. With the release of Toronto Global’s 2019/2020 annual report, the agency continues to make a positive impact on business attraction in the Greater Toronto Area. Last renewed in 2019, the current funding agreement with Toronto Global ends on March 31, 2022 and York Region will review this partnership and provide recommendations on either renewing the program or alternative options. York Region improving connectivity Regional Council approved YorkNet’s application to the Improving Connectivity for Ontario Program to further expand York Region’s broadband network. YorkNet’s work with local Internet Service Providers is currently underway to expand dark fibre network to have approximately 350 kilometres of fibre in operation by the end of 2020. Page 114 of 124 If successful, this provincial funding will help YorkNet further expand the broadband network to rural and underserved areas of York Region. The COVID-19 pandemic has put an even greater spotlight on the importance of high-speed internet access and the essential service it provides, specifically with many residents working from home, utilizing online learning options and living in a digital economy. Regional Council kicks-off Salvation Army Christmas Kettle campaign Regional Council joined local community partners and representatives from the Salvation Army to officially kick-off the 2020 Christmas Kettle campaign. In a year unlike any other, the Salvation Army has seen a 19% increase in the number of people needing assistance. As COVID-19 continues to impact lives, the need for support is expected to grow further. Regional Council encourages those who are able to donate to one of 2,000 kettle locations across Canada or through FilltheKettle.com. Every donation to a Salvation Army Christmas Kettle remains in the community to support local needs. York Region recognizes “Week of Thanks” Regional Council recognized November 16 to 22, 2020 as the Week of Thanks for York Region’s public health, paramedic and long-term care workers. The Week of Thanks initiative is an opportunity to acknowledge the dedication of front-line health care workers and thank them for their ongoing support in keeping communities health and safe amid the COVID-19 global pandemic. York Regional Council supports Conservation Authorities resolutions to amend Bill 229 York Regional Council voted in support of Lake Simcoe and Toronto and Region Conservation Authorities resolutions to address changes introduced by the province to the Conservation Authorities Act and the Planning Act in Bill 229, Protect, Support and Recover from COVID-19 Act (Budget Measures), 2020. Included in changes put forward by the province is the elimination of Conservation Authorities’ science- based watershed approach which protects our local environment. As well, changes to appeal processes for permits could add as many as 200 days to the application process. Being able to participate in appeal processes ensures a thorough review is being applied to planning and land use decisions, ensuring people and their property are protected from natural hazards such as flooding. The changes also include cessation of the ability to issue Stop (work) Orders, an important enforcement tool used to control illegal activities. Paramedic Memorial Bell arrives in York Region On Tuesday, November 17, 2020, the Canadian Paramedic Memorial Bell arrived at York Region Paramedic Services Headquarters in the Town of East Gwillimbury. The Paramedic Memorial Bell honours paramedics who have lost their lives in the line of duty, and recognizes paramedics, dispatchers and others who have lost their battles with prost-traumatic stress disorder. Page 115 of 124 Passed to York Region by Durham Paramedic Services, the Paramedic Memorial Bell is travelling across the province, visiting various Paramedic Services’ who have traditionally been involved with the annual Paramedic Ride which travels from Toronto to Ottawa each year. Due to COVID-19, the 2020 Annual Ride was cancelled. The Bell tour serves as an opportunity for paramedic services to pay tribute and remember those who have fallen serving their communities. York Region Paramedic Services will pass the Memorial Bell to North Bay Paramedic Services on Saturday, November 21, 2020. Cortellucci Vaughan Hospital prepares to open Regional Council received an update on the construction and opening plans for Cortellucci Vaughan Hospital. The state-of-the-art smart hospital will open its doors to patients in early 2021. As part of Mackenzie Health, the new facility will expand health care capacity in York Region with an additional 342 new hospital beds. Once open, Cortellucci Vaughan Hospital will support more than 1,500 new physician and front-line health care jobs in York Region. Through support from private donors, York Region and the local cities and towns, the new facility will be a full-service hospital meeting the health care needs of residents in the City of Vaughan, City of Richmond Hill and Township of King. Character Community counts! Regional Council received an update from the Character Community Foundation of York Region and an overview of the organizations 2019 annual report. Character Community York Region aims to build a safe, inclusive and connected York Region by empowering young people to overcome barriers and become community leaders, and inspiring seniors to connect with their community. As a key funder of the non-profit organization, Regional Council approved a $100,000 investment in Character Community be included in the Region’s 2021 Budget and committed to reaching out to other organizations, including school boards, to encourage further support. York Region receives Government Finance Officers Association Budget Award York Region received the Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award for its 2020 budget document. This marks the 16th consecutive year York Region has been recognized with this award. To receive the Distinguished Budget Presentation Award, a government agency must publish a budget document that meets program criteria as a policy document, a financial plan, an operations guide and as a means of communication. The award recognizes the commitment of Regional Council and staff in meeting the highest standards of governmental budgeting. This professional association serves more than 20,000 government finance professionals throughout North America and the award is the highest recognition in governmental budgeting. Page 116 of 124 York Region recognized with seven public works awards York Region Environmental Services and Transportation Services have been recognized with seven Ontario Public Works Association Awards. Honouring outstanding achievement in public works, these awards include: • 2019 Public Works Project of the Year Technical Innovation Award for Duffin Creek Water Pollution Control Plant’s Phosphorus Reduction Action Plan Study • 2020 Municipal Engineers Association Award to David Atkins, Manager of Engineering and Mark Nykoluk, Senior Project Manager for the Bayview Corridors Project • Three awards for the Major Mackenzie Drive Culvert Replacement Project: o The 2019 Ontario Good Roads Association for Innovative Service Delivery, Maintenance and Construction Activity o The 2019 Ontario Public Works Association Project of the Year Award o The American Public Works Association 2020 Project of the Year Award • 2019 Project of the Year Award for the Emergency Retaining Wall Replacement on King Road • Commissioner Paul Jankowski is the recipient of the 2019 Public Works Leader of the Year Award for Transportation Services The Ontario Public Works Association Awards celebrate excellence in public works and highlights the essential role public works plays in community health and well-being. York Region Social Services recognized with Institute for Public Administration Award York Region Social Services was recognized with the Institute of Public Administration Canada (IPAC) 2020 Silver Award for Innovative Management. This award recognizes York Region’s work to transform the service delivery model for Ontario Works to provide a more client-centred approach focused on wrap-around services to help clients succeed. 2020 marks the first time York Region has been recognized with the IPAC award for Innovation Management and the first time an Ontario Works Service System Manager has been recognized with this award. York Region Remembers Regional Council celebrated Veteran’s Week by thanking those who have served and continue to serve in the Canadian Armed Forces to protect the Canadian ideals of democracy, freedom and peace. In the days leading up to Remembrance Day, Veterans’ Week is an opportunity to develop a deeper understanding of the vital contributions’ veterans have made to our communities and country. On November 11, 2020, York Region honoured those who have served and sacrificed for Canada in a virtual Remembrance Day Ceremony. In taking time to recognize those who volunteered, fought and died for freedom, York Region extended gratitude to veterans, Canadians in uniform and their families. Page 117 of 124 Next meeting of York Regional Council York Regional Council will meet on Thursday, November 26, 2020 at 9 a.m. To maintain physical distancing and protect the health and well-being of residents, this is currently planned to be a virtual meeting and streamed on york.ca/live The Regional Municipality of York consists of nine local cities and towns and provides a variety of programs and services to 1.2 million residents and 54,000 businesses with over 650,000 employees. More information about the Region’s key service areas is available at york.ca/regionalservices -30- Media Contact: Kylie-Anne Doerner, Corporate Communications, The Regional Municipality of York Phone: 1-877-464-9675, ext. 71232 Cell: 289-716-6035 kylie-anne.doerner@york.ca Page 118 of 124 The Corporation of the Town of Aurora By-law Number XXXX-20 Being a By-law to levy Interim Property Taxes for the 2021 taxation year. Whereas subsection 317(1) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended (the “Act”), provides that a local municipality, before the adoption of estimates for the year under section 290 of the Act, may pass a by-law levying amounts on the assessment of property in the local municipality rateable for local municipality purposes; And whereas subsection 317(2) of the Act provides that a by-law under subsection 317(1) shall be passed in the year that the amounts are to be levied or may be passed in November or December of the previous year if it provides that it does not come into force until a specified day in the following year; And whereas since The Corporation of the Town of Aurora (the “Town”), The Regional Municipality of York, and the Province of Ontario have not all adopted estimates and established tax rates for the year 2021, the Town wishes to pass a by-law levying amounts on the assessment of property in the Town in accordance with subsection 317(1) of the Act (the “Interim Property Tax”); Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as follows: 1. The Town shall levy an Interim Property Tax in 2021. 2. The Interim Property Tax may be levied under this by-law on a property that is rateable for local municipality purposes for the current tax year, but which was not rateable for local municipality purposes for the prior tax year, including assessment of property that is added to the assessment roll after this by-law is passed. 3. The Interim Property Tax rate will be an amount equal to fifty percent (50%) of the total amount of taxes for municipal and school purposes levied on the rateable property for the previous year. 4. The Treasurer of the Town or their designate shall send to each person so taxed, a printed bill specifying the amounts and due dates of amounts payable by the taxpayer. 5. The Treasurer of the Town or their designate shall send the property tax bill to the taxpayer’s residence or place of business unless the taxpayer directs the Treasurer, in writing, to send the bill to an alternate address, in which case it shall be sent to the requested alternate address, until revoked by the taxpayer in writing. 6. The Interim Property Tax levied by this by-law shall be due and payable to the Treasurer in installments on February 23, 2021, and April 27, 2021, and shall be paid at the Town of Aurora Municipal Office located at 100 John West Way, Aurora, Ontario or to a financial institution to the credit of the Treasurer, Town of Aurora. Properties registered for the Pre-authorized Tax Payment Plan program Page 119 of 124 By-law Number XXXX-20 Page 2 of 2 will have Interim Property Tax levied by this by-law due and payable in automatic installments on the last business day of each calendar month, commencing on January 29, 2021, and such Pre-authorized Tax Payment Plan installments shall be subject to adjustment as set out in paragraph 10 of this by-law. 7. If the Interim Property Tax levied on any class of property or any installments thereof which are due and payable in accordance with this by-law, remain unpaid on the due date, interest of one and one quarter percent (1.25%) (being fifteen percent (15%) per annum) of the unpaid Interim Property Tax shall be imposed on the first day of the default, or within five (5) business days of the default. 8. On the first day of the next calendar month following the due date and every month thereafter for so long as there is Interim Property Tax remaining unpaid, interest in the amount of one and one quarter percent (1.25%) (being fifteen percent (15%) per annum) shall be imposed on the Interim Property Tax remaining unpaid. Interest shall not be charged in respect of any installment which was due in the prior month, but for which interest has been imposed in the current month. 9. All payments, including partial payments, shall be applied to accounts on a consistent basis. 10. The Treasurer of the Town or their designate is hereby delegated the power and authority to adjust the amount of the Interim Property Tax levied on a property to the extent that the Treasurer considers appropriate, where the Treasurer is of the opinion that the Interim Property Tax levied on a property is too high or too low in relation to the estimate of the total taxes that will be levied on the property for the year 2021; and more particularly, the Treasurer may do so for all properties described in paragraph 2 above and those properties registered for the Pre- authorized Tax Payment Plan program. 11. This by-law shall come into full force and effect on January 1, 2021. Enacted by Town of Aurora Council this 15th day of December, 2020. __________________________________ Tom Mrakas, Mayor __________________________________ Michael de Rond, Town Clerk Page 120 of 124 The Corporation of the Town of Aurora By-law Number XXXX-20 Being a By-law to establish lands, forming part of Centre Street, as a highway. Whereas under subsection 31(2) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended (the “Act”), after January 1, 2003, land may only become a highway by virtue of a by-law establishing the highway and not by the activities of the municipality or any other person in relation to the land, including the spending of public money; And whereas the Council of the Town deems it necessary and expedient to establish lands, forming part of Centre Street, as a highway. Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as follows: 1. The following lands in the Town of Aurora, Regional Municipality of York, be and are hereby established as a highway by the Town: a) Part of Lot 107, Plan 246, designated as Part 4 on Reference Plan RS 69, forming part of Centre Street. 2. This By-law shall come into full force and effect upon registration in the appropriate Land Registry office on title to lands and highways set out herein. Enacted by Town of Aurora Council this 15th day of December, 2020. __________________________________ Tom Mrakas, Mayor __________________________________ Michael de Rond, Town Clerk Page 121 of 124 The Corporation of the Town of Aurora By-law Number XXXX-20 To authorize the expropriation of certain lands for the purpose of road widening and other road improvements, including the construction of a right-turn lane, at the northwest corner of Yonge Street and Wellington Street West, to accommodate The Corporation of the Town of Aurora’s road widening project. Whereas Sections 5(3) and 6(1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, require the council of a municipality to pass a by-law for acquiring or expropriating any land required for the purposes of the municipality; And whereas the Council of The Corporation of the Town of Aurora (the “Town”) has determined that it is necessary and in the interest of the Town to acquire the lands herein described for road widening purposes; Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as follows: 1.The Town, as expropriating authority, is hereby authorized to make application for approval to expropriate the lands required in connection with the Town’s road widening project, being Parts 1 and 2 on the Preliminary plan of survey attached as Schedule “A” to this by-law for the purpose of road widening and other road improvements, including the construction of a right-turn lane. 2.The Mayor and Town Clerk are hereby authorized to execute, and caused to be served and published on behalf of the Town as expropriating authority, all notices, applications, advertisements and other documents required by the Expropriations Act, R.S.O. 1990, c.E.26, as amended, in a form approved by the Town Solicitor that in her opinion are necessary in order to effect the expropriation of the said lands. Enacted by Town of Aurora Council this 15th day of December, 2020. ___________________________________ Tom Mrakas, Mayor ___________________________________ Michael de Rond, Town Clerk Page 122 of 124 By-law Number XXXX-20 Page 2 of 2 Schedule “A” Page 123 of 124 The Corporation of The Town of Aurora By-law Number XXXX-20 Being a By-law to confirm actions by Council resulting from a Council meeting on December 15, 2020. The Council of the Corporation of The Town of Aurora hereby enacts as follows: 1. That the actions by Council at its Council meeting held on December 15, 2020, in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is hereby adopted, ratified and confirmed. 2. That the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. Enacted by Town of Aurora Council this 15th day of December, 2020. ___________________________________ Tom Mrakas, Mayor ___________________________________ Michael de Rond, Town Clerk Page 124 of 124