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MINUTES - General Committee - 20220419 1 Town of Aurora General Committee Meeting Report Date: Time: Location: Tuesday, April 19, 2022 7:00 p.m. Council Chambers, Aurora Town Hall Council Members: Councillor Harold Kim (Chair) Councillor Wendy Gaertner (arrived at 7:15 p.m.) Councillor Rachel Gilliland Councillor Sandra Humfryes Mayor Tom Mrakas Members Absent: Councillor Michael Thompson Councillor John 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 Marco Ramunno, Director of Planning and Development Services Rachel Wainwright-van Kessel, Director of Finance Patricia De Sario, Town Solicitor Carley Smith, Manager, Corporate Communications* Lisa Hausz, Manager, Economic Development and Policy* Anca Mihail, Manager, Engineering Services* Stephen Corr, Senior Development Planner* Michael de Rond, Town Clerk Ishita Soneji, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7 p.m. 2 2. Land Acknowledgement General Committee 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. It was 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 General Committee approved the agenda as circulated by Legislative Services. 4. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 5. Community Presentations None. 6. Delegations None. 7. Consent Agenda None. 8. Advisory Committee Meeting Minutes 8.1 Heritage Advisory Committee Meeting Minutes of April 4, 2022 General Committee recommends: 1. That the Heritage Advisory Committee meeting minutes of April 4, 2022, be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) 3 9.1 PDS22-050 - Downtown Aurora BIA 2021 Annual Report and 2022 Budget Joanne Russo, Chair, Aurora Business Improvement Association (BIA) Board, presented an overview of the 2022 Aurora BIA Budget and Plan highlighting details on the 2021 accomplishments, recap of the 2021 budget, and the proposed 2022 budget and business plan. She further provided details on the scheduled ongoing and upcoming events in 2022. General Committee recommends: 1. That Report No. PDS22-050 be received; and 2. That the Aurora Business Improvement Association’s (BIA) 2021 audited financial statements, attached as Attachment 2 be received; and 3. That the 2022 Business Plan and Budget attached as Attachment 4 for the Aurora BIA be approved; and 4. That a special 2022 tax levy of BIA members of $37,269 be approved in support of the 2022 Business Plan. Carried 9.2 PDS22-033 - Applications for Official Plan Amendment, Zoning By-law Amendment and Site Plan Control, 2766872 Ontario Inc., 15296, 15306 and 15314 Yonge Street, Lots B and C and Part of Lot D, registered Plan 36 and Part of Lots, 15 and 16, Registered Plan 246, Town of Aurora, File Number: OPA-2021-03, ZBA-2021-03 and SP-2021-07 General Committee recommends: 1. That Report No. PDS22-033 be received; and 2. That Official Plan Amendment application OPA-2021-03 (2766872 Ontario Inc.) be approved to: a. Amend Schedule ‘H’ (Site Specific Policy Areas) and section 16 of the Official Plan to identify a new Site-Specific Policy Area with policies to permit an apartment building containing residential uses at or below grade and having a maximum height of 23.54 metres; being 6-storeys along Yonge Street and 8-storeys at the building rear; and 4 b. Schedule ‘A’ of the Official Plan (Structure Plan) to redesignate a portion of the subject lands from ‘Private Parkland’ to ‘The Aurora Promenade’; and 3. That the Zoning By-law Amendment Application File: ZBA 2021-03 (2766872 Ontario Inc.) be approved, including the proposed increase in height in exchange for the proposed community benefits as discussed herein; and 4. That the proposed Zoning By-law Amendment be brought forward to a future Council meeting for enactment once an agreement has been executed between the Town and the Owner to secure the proposed Section 37 community benefits; and 5. That Site Plan Application File: SP-2020-07 (2766872 Ontario Inc.) be approved to permit the development of a six-storey residential apartment building with 136 units; and 6. That servicing allocation be allocated to service the development with 136 apartment units (265 persons equivalent). Carried 9.3 PDS22-020 - Train Whistle Cessation Program Update General Committee recommends: 1. That Report No. PDS22-020 be referred back to staff. Motion to refer Carried 9.4 OPS22-004 - Municipal Tree Removal Request for 152 Willis Drive, Aurora General Committee recommends: 1. That Report No. OPS22-004 be received; and 2. That the tree located at 152 Willis Drive remain in place. Carried 9.5 FIN22-012 - Financial System Project Update General Committee recommends: 5 1. That Report No. FIN22-012 be received; and 2. That the capital budget authority for the Financial System Replacement project 14012 be increased by $986,000 for a total budget of $2,486,000 and the project funding be revised as shown in Table 1 in this report be approved; and 3. That a transfer of $293,000 from the Tax Rate Stabilization reserve to the Information Technology Repair and Replacement reserve be approved. Carried 9.6 OPS22-005 - Town Owned Light Standards for Displaying Banner Flags at St. Andrew’s College General Committee recommends: 1. That Report No. OPS22-005 be received; and 2. That St. Andrew’s College be authorized to continue to display its banner signs on the Town-owned light standards that abut 15800 & 15900 Yonge Street in accordance with section 3.5 of By-law No. 5840- 16 for two terms of five (5) years each. Carried 9.7 PDS22-053 - Application for Draft Plan of Condominium, Sixfive (ETS) GP Inc. on behalf of 45 ETS Limited Partnership, 45 Eric T Smith Way, PT BLK 11, PL 65M-4324, PART 3 PLAN 65R35964, File Number: CDM-2021-01, Related File Number: SP-2021-01 General Committee recommends: 1. That Report No. PDS22-053 be received; and 2. That the Draft Plan of Condominium File Number CDM-2021-01 to establish a Standard Condominium tenure for 20 industrial units, be approved, subject to the conditions attached hereto as Schedule “A” of this report. Carried 6 9.8 PDS22-040 - Heritage Permit Application, File: HPA-2022-02, 85 Catherine Avenue General Committee recommends: 1. That Report No. PDS22-040 be received; and 2. That Heritage Permit Application HPA-2022-02 be approved to permit a two-storey addition with an integral tandem garage to the existing dwelling at 85 Catherine Avenue. Carried 10. Notices of Motion 10.1 Councillor Gaertner; Re: Black History Month 2023 Whereas Canada has designated February as Black History Month; and Whereas the Town of Aurora endorsed York Region’s Inclusion Charter and supports its’ goal of diversity, equity, and inclusion; and Whereas the Town of Aurora approved a Diversity, Equity and Inclusion Strategic Plan; 1. Now Therefore Be It Hereby Resolved That Council directs all of the applicable departments to come together in consultation with local community organizations to support and promote a program for February 2023. 10.2 Councillor Gilliland; Re: Phragmites Remediation Whereas phragmites has been recognized as one of Canada’s worst invasive plants that threaten the existence of meaningful wetlands and ecosystems; and Whereas wetlands are vital ecosystems that contribute to biodiversity, purifying water, reducing flooding, and are an identified asset to help fight against climate change; and Whereas phragmites is known to thrive in our wetlands causing all other life to be choked out by outcompeting native wetland plants, leaving frogs 7 and turtles without vital habitat, and blocking shoreline views and access; and Whereas phragmites has been identified as a known threat in Aurora such as the Arboretum, Mackenzie Marsh, Salamander Pond, and the Dave Tomlinson Nature Reserve; 1. Now Therefore Be It Hereby Resolved That staff report back to Council with an information report identifying phragmites areas of concern and recommendations on remediation. 11. Regional Report 11.1 York Region Council Highlights of March 24, 2022 General Committee recommends: 1. That the York Regional Council Highlights of March 24, 2022, be received for information. Carried 12. New Business Councillor Gaertner requested an update on the Pending List and staff advised that it will be brought to a future meeting before the end of the Council term. Councillor Gaertner inquired about the status of the retaining wall maintenance between Rachewood Court and Underhill Crescent, and staff noted a report is forthcoming. Mayor Mrakas inquired about the availability of supply kits for the upcoming Aurora Community Cleanup Day, and staff advised that cleanup kits will be available for pick up at the Joint Operations Centre on Wednesday, April 20, 2022 from 12 p.m. to 2 p.m. and at Town Park on Saturday, April 23, 2022 from 8 a.m. to 10 a.m. 13. Public Service Announcements Councillor Gilliland announced that the Toronto Region Conservation Authority is hosting a free webinar on Wednesday, April 20, 2022 at 6:30 p.m. regarding LDD 8 Moth Ecology and Management Options, and noted that more information regarding LDD species is available at aurora.ca/ldd. Councillor Gilliland extended a reminder that the Aurora Community Cleanup Day will take place on Saturday, April 23, 2022 from 8 a.m. to 2 p.m. noting more information on registration is available at aurora.ca/cleanup. Councillor Gilliland encouraged everyone to visit the Aurora Cultural Centre events page for information on various programs and events. Councillor Humfryes announced that the Wine & Cheese Night - Aurora's Hope Boutique pop up shop event will be held at the Royal Rose Gallery on Thursday, April 28, 2022, from 6 p.m. to 9 p.m. noting that all proceeds will go to the Abuse Hurts organization. Mayor Mrakas announced the following updates and activities in Aurora:  Aurora's Art Show & Sale, in partnership with the Society of York Region Artists will be held on April 30 and May 1, 2022 at the Aurora Town Hall; visit aurora.ca/artshow for more details.  The Electronic Vehicle Showcase will be held at the Stronach Aurora Recreation Complex on Sunday, May 1, 2022; visit aurora.ca/evshowcase for more details.  The annual Aurora Chamber Home & Living Show will be held on Saturday, April 23, 2022 from 9 a.m. to 5 p.m. and Sunday April 24, 2022, from 10 a.m. to 4 p.m. at the Stronach Aurora Recreation Complex, noting that admission is free. 14. Closed Session None. 15. Adjournment The meeting was adjourned at 8:13 p.m.