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MINUTES - Council - 20220329 1 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, March 29, 2022 7 p.m. Council Chambers, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Wendy Gaertner* Councillor John Gallo Councillor Rachel Gilliland Councillor Sandra Humfryes* (arrived 7:06 p.m.) Councillor Harold Kim Councillor Michael Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Allan Downey, Director of Operations* Robin McDougall, Director of Community Services Marco Ramunno, Director of Planning and Development Services Techa van Leeuwen, Director of Corporate Services Rachel Wainwright-van Kessel, Director of Finance* John Firman, Manager, Business Support* Phillip Rose, Manager, Aurora Town Square* Carley Smith, Manager, Corporate Communications* Patricia De Sario, Town Solicitor* Michael de Rond, Town Clerk Samantha Yew, Deputy Town Clerk Linda Bottos, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 7:01 p.m. 2 2. Land Acknowledgement Mayor Mrakas acknowledged that the meeting took place on the traditional territory of the Anishinaabe, the Haudenosaunee, and the Wendat peoples whose presence here continues to this day. He further noted that Aurora is part of the treaty lands of the Mississaugas of the Credit and the Williams Treaties First Nations, and we thank them for sharing the land. 3. Approval of the Agenda Moved by Councillor Thompson Seconded by Councillor Gaertner That the agenda as circulated by Legislative Services be approved. Yeas (6): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Kim, and Councillor Thompson Absent (1): Councillor Humfryes Carried (6 to 0) 4. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 5. Community Presentations 5.1 Jennifer Adams, Vice President of Philanthropy, Margaret Bahen Hospice; Re: Margaret Bahen Hospice and Doane House Hospice Special Events Jennifer Adams presented an overview of the services provided by Margaret Bahen Hospice and Doane House Hospice and their annual community fundraising events including: Hike for Hospice from May 22 to May 29, 2022; Tee Off for Hospice golf tournament on August 23, 2022; and #BakeForHospice. She thanked the Town for its support and invited Council to share the fundraising event details within their social networks. Moved by Councillor Kim Seconded by Councillor Thompson That the presentation be received for information. 3 Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 6. Delegations None. 7. Consent Agenda Moved by Councillor Kim Seconded by Councillor Gallo That the Consent Agenda items, 7.1 to 7.5 inclusive, be approved. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 7.1 Council Meeting Minutes of February 22, 2022 1. That the Council meeting minutes of February 22, 2022, be adopted as circulated. Carried 7.2 Council Closed Session Minutes of February 15, 2022 (confidential attachment) 1. That the Council Closed Session minutes of February 15, 2022, be adopted as circulated. Carried 7.3 Council Closed Session Public Meeting Minutes of February 15, 2022 1. That the Council Closed Session Public meeting minutes of February 15, 2022, be adopted as circulated. Carried 7.4 Council Closed Session Minutes of March 1, 2022 (confidential attachment) 1. That the Council Closed Session minutes of March 1, 2022, be adopted as circulated. 4 Carried 7.5 Council Closed Session Public Meeting Minutes of March 1, 2022 1. That the Council Closed Session Public meeting minutes of March 1, 2022, be adopted as circulated. Carried 8. Standing Committee Reports Moved by Councillor Thompson Seconded by Councillor Gilliland That the Standing Committee Reports, items 8.1 to 8.2 inclusive, be received and the recommendations carried by the Committee approved, with the exception of sub-items 8.1.5, 8.1.7, 8.2.1, 8.2.4, and 8.2.5, which were discussed and voted on separately as recorded below. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 8.1 General Committee Meeting Report of March 1, 2022 8.1.1 Heritage Advisory Committee Meeting Minutes of February 7, 2022 Minutes 1. That the Heritage Advisory Committee meeting minutes of February 7, 2022, be received for information. Carried 8.1.2 Finance Advisory Committee Meeting Minutes of February 8, 2022 Minutes 1. That the Finance Advisory Committee meeting minutes of February 8, 2022, be received for information. Carried 8.1.3 Accessibility Advisory Committee Meeting Minutes of February 9, 2022 Minutes 5 1. That the Accessibility Advisory Committee meeting minutes of February 9, 2022, be received for information. Carried 8.1.4 CMS22-009 - Aurora Town Square Status Update - Agreements and IT Services Report 1. That Report No. CMS22-009 be received for information. Carried 8.1.5 CMS22-010 - Aurora Town Square Governance - Town Staffing - Update 1 Report Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That Report No. CMS22-010 be received; and 2. That the conversion of the Manager of Aurora Town Square contract position to a permanent position to be funded from the Aurora Town Square operating budget be approved; and 3. That the conversion of the Marketing Creative Specialist contract position to a permanent position to be funded from the Aurora Town Square operating budget be approved. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 8.1.6 CMS22-013 - Aurora Town Square Status Update - Space Usage and Room Permitting Policy Report 1. That Report No. CMS22-013 be received; and 2. That the principles of the Aurora Town Square Space Usage and Room Permitting Policy be approved; and 6 3. That the final draft Aurora Town Square Space Usage and Room Permitting Policy come back to Council for final approval. Carried 8.1.7 CMS22-014 - Aurora Town Square Status Update - Capital Campaign Report Council consented to vote on the third clause separately. Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. CMS22-014 be received; and 2. That the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse be approved as a Name Sale opportunity; and 3. That staff be directed to initiate negotiations with potential partners for the purpose of naming the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse; and 4. That staff report back with their findings for Council approval. Yeas (6): Mayor Mrakas, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Nays (1): Councillor Gaertner First, second, and fourth clauses Carried (6 to 1) Yeas (4): Mayor Mrakas, Councillor Humfryes, Councillor Kim, and Councillor Thompson Nays (3): Councillor Gaertner, Councillor Gallo, and Councillor Gilliland Third clause Carried (4 to 3) 8.1.8 PDS22-012 - Heritage Permit Application File: HPA-2021-16, 82 Centre Street Report Attachment 1 Attachment 2 1. That Report No. PDS22-012 be received; and 7 2. That Heritage Permit Application HPA-2021-16 be approved to permit a one-storey rear addition to the existing dwelling at 82 Centre Street. Carried 8.1.9 PDS22-036 - Regional Official Plan Review Update Report 1. That Report No. PDS22-036 be received; and 2. That staff be directed to work with the Region to discuss transit possibilities within the Promenade area. Carried 8.2 General Committee Meeting Report of March 22, 2022 8.2.1 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of January 28, 2022 Memorandum Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of January 28, 2022, be received for information. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 8.2.2 Community Advisory Committee Meeting Minutes of February 17, 2022 Minutes 1. That the Community Advisory Committee meeting minutes of February 17, 2022, be received for information. Carried 8 8.2.3 Environmental Advisory Committee Meeting Minutes of February 23, 2022 Minutes 1. That the Environmental Advisory Committee meeting minutes of February 23, 2022, be received for information. Carried 8.2.4 CS22-018 - Short-Term Rental By-law Report Attachment 1 Attachment 2 Attachment 3 Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That Report No. CS22-018 be received; and 2. That staff bring forward a Short-Term Rental By-law at a future Council meeting for enactment; and 3. That staff be directed to implement a Short-Term Rental compliance monitoring system; and 4. That staff bring forward amendments to the Aurora Tribunal By-law at a future Council meeting for enactment; and 5. That an updated Schedule "I" of the Town's Fees and Charges By-law be brought forward once the fee changes associated with Short-Term Rentals are approved. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 8.2.5 CMS22-016 - Facility Naming Rights - Aurora Sports Dome Report Council consented to vote on the third clause separately. Moved by Councillor Thompson Seconded by Councillor Humfryes 1. That Report No. CMS22-016 be received; and 9 2. That the Aurora Sports Dome be approved as a Name Sale opportunity; and 3. That staff be authorized to enter into negotiations with potential naming rights sponsors for the Aurora Sports Dome and report back to Council in Closed Session. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson First and second clauses Carried (7 to 0) Yeas (6): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Humfryes, Councillor Kim, and Councillor Thompson Nays (1): Councillor Gilliland Third clause Carried (6 to 1) 8.2.6 CMS22-012 - SARC Pool Project Grant Report 1. That Report No. CMS22-012 be received; and 2. That the Capital Budget Authority of $354,600 for Project No. 72472 SARC Pool Repairs, to be funded by $236,400 from a Community Building Fund – Capital Stream grant and $118,200 from Safe Recovery grant funding, be approved. Carried 8.2.7 CS22-017 - Town of Aurora Emergency Management Program - Council Budget Authority Increase Report Attachment 1 1. That Report No. CS22-017 be received; and 2. That an increase of $103,200 resulting in a total revised Capital Budget Authority of $183,200 for Project No. 13011, to be funded by $35,200 in previously approved Studies and Other funding and a $150,000 grant from the Municipal Modernization Program, be approved; and 10 3. That the proposed title change for Capital Project No. 13011 to "Business Continuity Management Program" be approved. Carried 8.2.8 FIN22-011 - Statement of Remuneration and Expenses for Members of Council, Committees and Local Boards Report Attachment 1 Attachment 2 Attachment 3 1. That Report No. FIN22-011 be received for information. Carried 8.2.9 York Regional Council Highlights of February 24, 2022 Regional Report 1. That the York Regional Council Highlights of February 24, 2022, be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) None. 10. Motions 10.1 Councillor Gaertner; Re: Green Infrastructure Moved by Councillor Gaertner Seconded by Councillor Kim Whereas recent events worldwide and in Canada clearly show that climate change is causing disastrous consequences for communities; and Whereas adaptation and mitigation are crucial for residents' safety and quality of life; and Whereas trees and green infrastructure are critical to mitigate climate change impacts like intense storms that could cause flooding; and Whereas tree canopies are important to mitigate the urban heat island effect and to decrease atmospheric carbon through sequestration; 1. Now Therefore Be It Hereby Resolved That staff be directed to review the Official Plan for revisions to strengthen protective language in the 11 Plan and any implementing policies and by-laws including Green Development Standards, Tree Compensation and Protection; and 2. Be It Further Resolved That staff be directed to review existing policies and by-laws that could be strengthened regarding the tree canopy for climate change mitigation and report back to Council at their earliest convenience. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 10.2 Councillor Gilliland; Re: Accessory Dwelling Enabling Policy Moved by Councillor Gilliland Seconded by Councillor Thompson Whereas inflationary pressures are hindering the ability for young adults to rent or buy a home, outside of their parents’ home; and Whereas in-home senior care is on the rise, due to rising costs, health and safety, and/or lack of availability; and Whereas the Province is facing a major housing crisis and if our local municipality has enabling policies within its Official Plan and Zoning By- law, it would allow a second unit within a home plus an additional unit on a residential property; and Whereas other municipalities have enabled policies to allow accessory dwellings to offset this demand, where deemed appropriate; 1. Now Therefore Be It Hereby Resolved That staff be directed to explore the introduction of an enabling policy in the Official Plan to permit accessory dwellings within appropriate locations followed by corresponding amendments to the Zoning By-law; and 2. Be It Further Resolved That staff report back to Council as part of the Official Plan review update process. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 11. New Business 12 Councillor Gallo requested a status update on his previous inquiry regarding safety concerns at the intersection of Yonge Street and Industrial Parkway South. The Mayor and staff provided a response and agreed to investigate the matter. Councillor Gilliland inquired about the procedure for collection of Christmas trees that were not picked up earlier on the regularly scheduled days due to inclement weather, and staff provided a response. Councillor Gilliland requested clarification on the role of Deputy Mayor for the next term of Council, considering the Town's new ward system effective for the October 24, 2022 municipal election. New Business Motion No. 1 Moved by Councillor Gilliland Seconded by Councillor Gallo That the Town Clerk report back to Council regarding Deputy Mayor options for the next term of Council. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) Councillor Humfryes inquired about the status of the bridge restoration project at Royal Road and Edward Street, and staff provided a response. Councillor Gaertner referred to item 8.2.7, CS22-017 - Town of Aurora Emergency Management Program - Council Budget Authority Increase, and requested clarification on the current grant opportunity and prior approvals, and staff provided a response. Councillor Thompson advised that staff have confirmed to Council that the process followed the Town's procurement policy. Councillor Gaertner suggested that any Council inquiries made in public should be answered in public for the benefit of residents. 12. By-laws 12.1 By-law Number 6409-22 - Being a By-law to amend By-law Number 6000-17, as amended, respecting the lands municipally known as 15520 Yonge Street, to remove a holding symbol “(h)” (File No. ZBA(H)-2021-01). 13 12.2 By-law Number 6410-22 - Being a By-law to amend Municipal Waterworks Distribution By-law Number 3305-91, as amended. Moved by Councillor Kim Seconded by Councillor Thompson That the By-laws, items 12.1 to 12.2 inclusive, be enacted. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson Carried (7 to 0) 13. Closed Session None. 14. Confirming By-law 14.1 By-law No. 6411-22 Being a by-law to confirm actions by Council resulting from a Council meeting on March 29, 2022 Moved by Councillor Thompson Seconded by Councillor Gallo That the confirming by-law be enacted. Carried 15. Adjournment Moved by Councillor Thompson Seconded by Councillor Gilliland That the meeting be adjourned at 8:37 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk