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MINUTES - General Committee - 20220301 1 Town of Aurora General Committee Meeting Report Date: Time: Location: Tuesday, March 1, 2022 7 p.m. Council Chambers, Aurora Town Hall Council Members: Councillor Rachel Gilliland (Chair) Mayor Tom Mrakas Councillor Wendy Gaertner* Councillor John Gallo Councillor Sandra Humfryes Councillor Harold Kim Councillor Michael Thompson 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* Lisa Hausz, Acting Director of Planning and Development Services* Carley Smith, Manager, Corporate Communications* Phillip Rose, Manager, Aurora Town Square* 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 Chair called the meeting to order at 7:01 p.m. 2 The Mayor, on behalf of Council, offered thoughts and prayers to those impacted by the unjustified attack on Ukraine, and stated that we stand in solidarity with Aurora's Ukrainian community and all those impacted by this brutal act of war. 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 6.1 Suzanne Haines and Eric Acker, Aurora Cultural Centre; Re: Item 9.1 - CMS22-009 - Aurora Town Square Status Update - Agreements and IT Services Eric Acker, President, and Chair of the Board on behalf of the Board of Directors, expressed support for the key principles upon which the revised Provision of Cultural Services Agreement between the Aurora Cultural Centre and the Town of Aurora is being developed. He recognized the significant involvement of Craig Mather, Bonnie Kraft, and Suzanne Haines along with the collaboration of senior Town staff. Suzanne Haines, Executive Director, reiterated their support for the staff report and hybrid governance model, provided background, and expressed appreciation to Town staff for their approach and consideration throughout the process. 3 General Committee received and referred the comments of the delegation to item 9.1. 7. Consent Agenda None. 8. Advisory Committee Meeting Minutes General Committee recommends: That the Advisory Committee Meeting Minutes, items 8.1 to 8.3 inclusive, be received. Carried 8.1 Heritage Advisory Committee Meeting Minutes of February 7, 2022 1. That the Heritage Advisory Committee meeting minutes of February 7, 2022, be received for information. Carried 8.2 Finance Advisory Committee Meeting Minutes of February 8, 2022 1. That the Finance Advisory Committee meeting minutes of February 8, 2022, be received for information. Carried 8.3 Accessibility Advisory Committee Meeting Minutes of February 9, 2022 1. That the Accessibility Advisory Committee meeting minutes of February 9, 2022, be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 CMS22-009 - Aurora Town Square Status Update - Agreements and IT Services General Committee recommends: 1. That Report No. CMS22-009 be received for information. Carried 4 9.2 CMS22-010 - Aurora Town Square Governance - Town Staffing - Update 1 General Committee recommends: 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. Carried 9.3 CMS22-013 - Aurora Town Square Status Update - Space Usage and Room Permitting Policy General Committee recommends: 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 3. That the final draft Aurora Town Square Space Usage and Room Permitting Policy come back to Council for final approval. Carried as amended 9.4 CMS22-014 - Aurora Town Square Status Update - Capital Campaign General Committee consented to vote on the third clause of the main motion as amended separately. General Committee recommends: 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 5 4. That staff report back with their findings for Council approval. Carried as amended 9.5 PDS22-012 - Heritage Permit Application File: HPA-2021-16, 82 Centre Street General Committee recommends: 1. That Report No. PDS22-012 be received; and 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 9.6 PDS22-036 - Regional Official Plan Review Update General Committee recommends: 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 10. Notices of Motion 10.1 Councillor Gaertner; Re: Green Infrastructure 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 6 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. 11. Regional Report None. 12. New Business Councillor Thompson referred to discussions held at today’s Joint Council Committee meeting and advised that he would be bringing forward a notice of motion for Council’s consideration regarding the certification of firefighters and concerns with funding and how the process would be managed. Councillor Gallo expressed safety concerns about the intersection of Yonge Street and Industrial Parkway South, in relation to large vehicles making the turn from Yonge Street, and inquired about the design and history of the intersection. Staff and the Mayor provided a response and agreed to follow up on the matter. 13. Public Service Announcements Mayor Mrakas announced the following updates and activities in Aurora:  Effective March 1, 2022, capacity limits will be lifted in all indoor public settings and the Town will no longer require proof of vaccination or actively screen patrons at recreation facilities; masks and physical distancing requirements will remain in place; visit aurora.ca/reopen for more details.  The Town is offering a variety of in-person and virtual March Break Camps; visit aurora.ca/camps for more information.  The deadline for board member applications for the Aurora Economic Development Corporation is 4:30 p.m. on Friday, March 4, 2022; visit aurora.ca/aedc for details.  The nomination deadline for the 2022 Community Recognition Awards is Friday, April 4, 2022; visit aurora.ca/cra for more information. 7 Councillor Humfryes expressed appreciation to the Town's community partners, Aurora Black Community, Aurora’s Anti-Black Racism and Anti-Racism Task Force and Councillor Kim, Town staff, and the community for their efforts and participation in a successful celebration of Black History Month. Councillor Gaertner expressed congratulations to the Aurora Black Community and Phiona Durrant for their efforts in the celebration of Black History Month and the Closing Ceremony. Councillor Gaertner acknowledged that International Women's Day will be held on Tuesday, March 8, 2022. She further recognized that the Eastern Orthodox Lent will begin on Monday, March 7, 2022. Councillor Gilliland announced that live in-person events have resumed at the Aurora Cultural Centre, including a pianist on March 11 and a theatre production on March 19, 2022; visit auroraculturalcentre.ca for more information. 14. Closed Session None. 15. Adjournment The meeting was adjourned at 8:40 p.m.