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MINUTES - General Committee - 20220913 1 Town of Aurora General Committee Meeting Report Date: Time: Location: Tuesday, September 13, 2022 7 p.m. Council Chambers, Aurora Town Hall Council Members: Mayor Tom Mrakas Councillor Wendy Gaertner* Councillor Rachel Gilliland Councillor Sandra Humfryes Councillor Harold Kim Councillor Michael Thompson Members Absent: Councillor John Gallo 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 Daniel Bitonti, Acting Manager, Corporate Communications* Sebastian Contarin, Energy and Climate Change Analyst* Jason Gaertner, Manager, Financial Management* Anca Mihail, Manager of Engineering and Capital Delivery* Patricia De Sario, Town Solicitor Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ The Town of Aurora mourns the loss of Her Majesty Queen Elizabeth II and extends its deepest condolences to the Royal Family. A moment of silence was observed in honour of Her Majesty Queen Elizabeth II, who passed away on September 8, 2022. 2 1. Call to Order The Chair called the meeting to order at 7:04 p.m. 2. Land Acknowledgement General Committee acknowledged that the meeting took place on Anishinaabe lands, the traditional and Treaty #20 territories of the Chippewas of Georgina Island, recognizing the many other Nations whose presence here continues to this day and the special relationship the Chippewas have with the lands and waters of this territory, and that Aurora has shared responsibility for the stewardship of these lands and waters. It was noted that Aurora is part of the treaty lands of the Mississaugas and Chippewas, recognized through Treaty #13 and the Williams Treaties of 1923. 3. Approval of the Agenda General Committee approved the revised 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 5.1 Dr. Jacqueline Benn-John, Executive Director, and Lindsay Carbonero, Board Member, The Women's Support Network of York Region; Re: Request to Endorse Resolution for Increased and Sustainable Funding for Community- based Sexual Assault Support Centres Dr. Jacqueline Benn-John and Lindsay Carbonero shared critical information regarding the issue of sexual violence in our communities, and requested Council's endorsement of a resolution calling upon the Province of Ontario for increased and sustainable funding for community- based sexual support centres. General Committee recommends: 3 1. That the community presentation from The Women’s Support Network of York Region be received; and 2. That Council endorse the draft resolution provided in the presentation; and, 3. That a copy of this resolution be sent to all York Region municipalities and the Province of Ontario. Carried 6. Delegations 6.1 Abraham Gamus, Resident; Re: Concerns re Henderson Drive, Contract Costs, Property Damage, and Downtown Aurora Abraham Gamus expressed concerns regarding subcontractor damage to his property and repair responsibility, general Town construction delays and cost loading, and Henderson Drive issues including heavy truck traffic, structural failure of the road, speeding, and noise. He further requested an update on the enhancement of the downtown core and comments received from the public. General Committee received the comments of the delegation for information. 7. Consent Agenda General Committee recommends: That the Consent Agenda, items 7.1 to 7.3 inclusive, be approved. Carried 7.1 CMS22-037 - Culture and Recreation Grant Update July 2022 1. That Report No. CMS22-037 be received for information. Carried 7.2 PDS22-097 - Minor Variance Activity in Stable Neighbourhoods 1. That Report No. PDS22-097 be received for information. Carried 4 7.3 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of June 24, 2022 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of June 24, 2022, be received for information. Carried 8. Advisory Committee Meeting Minutes 8.1 Mayor's Golf Classic Funds Committee Meeting Minutes of August 18, 2022 General Committee recommends: 1. That the Mayor's Golf Classic Funds Committee meeting minutes of August 18, 2022, be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 FIN22-027 - Community Benefits Charge (CBC) By-law Gary Scandlan, Managing Partner, Watson & Associates Economists Ltd., presented an overview of the Community Benefits Charge strategy. Byron Tan, Senior Project Manager, was also in attendance. General Committee recommends: 1. That Report No. FIN22-027 and presentation be received; and 2. That the Community Benefits Charge approach to calculate the charges on a uniform Town-wide basis be adopted; and 3. That the capital project listing as set out in Chapter 4 of the Community Benefits Charge Strategy dated August 11, 2022, be approved subject to further annual review during the budget process; and 4. That a dedicated reserve fund account be established which will hold all Community Benefits Charge collections until they are used for their intended purposes; and 5. That the Community Benefits Charge Strategy dated August 11, 2022, be approved; and 5 6. That it hereby be determined that no further public consultation is required; and 7. That the Community Benefits Charge By-law as set out in Attachment 2 be approved. Carried 9.2 PDS22-123 - Climate Change Adaptation Plan (CCAP) Jay Maloney, Analyst, Climate Risk and Resilience, WSP Canada Inc., presented an overview of the Town’s Climate Change Adaptation Plan, including top risks and recommendations. Hana Lapp, Advisor, Climate Risk and Resilience, was also in attendance. General Committee recommends: 1. That Report No. PDS22-123 and presentation be received; and 2. That the attached Town of Aurora Climate Change Adaptation Plan be endorsed; and 3. That the future capital and operating budget requirements as listed in the Plan (Tables 9-12, pages 24-47) be included in the Town’s future capital and operating budgets on a priority basis for consideration as part of the budget process. Carried 9.3 CMS22-038 - Black History Month - 2023 General Committee recommends: 1. That Report No. CMS22-038 be received; and 2. That a one-time funding request of up to $10,000 to be administered by staff following additional planning and discussions with the local Black Community organizations in support of Black History Month in February 2023, and to be funded from the Tax Rate Stabilization Reserve, be approved. Carried 9.4 CS22-041 - 2022 Pending List Review General Committee recommends: 1. That Report No. CS22-041 be received; and 6 2. That items marked “Completed” be removed from the Pending List. Carried 9.5 FIN22-028 - 2022 Yearend Surplus/Deficit Management Bylaw Report General Committee recommends: 1. That Report No. FIN22-028 be received; and 2. That the 2022 yearend surplus/deficit management bylaw to manage the operating budget surplus or deficit through the use of reserves, as detailed in this report, be brought forward to a future Council meeting for approval. Carried 9.6 OPS22-017 - Additional Contract Value - Emergency Repairs to the Water Distribution and Sewer Systems General Committee recommends: 1. That Report No. OPS22-017 be received; and 2. That the current contract value of $1,534,000 for A. Donofrio Construction Limited, for Mainline Sewer and Waterline Repairs, be increased by $300,000 for a total contract value of $1,834,000, excluding taxes. Carried 9.7 OPS22-018 - Contract Value Increase Required for Black & McDonald Street Light General Committee recommends: 1. That Report No. OPS22-018 be received; and 2. That the current contract value of $717,500 for Street Light Maintenance Services with Black & McDonald be increased by $200,000, for a total contract value of $917,500, excluding taxes. Carried 10. Notices of Motion 10.1 Councillor Gallo; Re: Armoury Lease Restart 7 Whereas at the July 12, 2022 Council Closed Session meeting, Council deliberated and made a decision regarding “4.2. Council Closed Session Report No. CAO22-003 - Armoury Lease Restart”; and Whereas all of Council has continuously proclaimed a culture of openness and transparency with the public; and Whereas the financial implication of the decision taken by Council on July 12, 2022, regarding “…Armoury Lease Restart” will be documented and recorded publicly in future reports and financial statements; and Whereas it is important to communicate how Council spends tax dollars and the details in which Council used to make those decisions; 1. Now Therefore Be It Hereby Resolved That the full details and all staff reports regarding “Armoury Lease Restart” be released to the public one week after the passing of this motion. 10.2 Councillor Gallo; Re: David Tomlinson Nature Reserve Design Whereas in 1999 the Town of Aurora took the bold step to create a 70- hectare Community Nature Reserve between 2 urban expansion zones in the northeast corner of Town; and Whereas construction within the David Tomlinson Nature Reserve was divided into various phases; and Whereas phase one has been completed and is now open to the public, and phase 2 is in the detailed design stage and includes several proposed wetlands (ponds) as well as trails and viewing platforms; and Whereas phase 2 has been designed to comply with Lake Simcoe Region Conservation Authority Policies regarding no proposed online ponds; and Whereas there is inconsistency in the application of the Lake Simcoe Region Conservation Authority Policies in the David Tomlinson Nature Reserve specifically with the design of the wetlands and water flow management; and Whereas the Lake Simcoe Region Conservation Authority Policies have mandated the Town to engineer the phase 2 water management system at great expense to the Town and inconsistent with other existing water management systems in phase 1; 8 1. Now Therefore Be It Hereby Resolved That staff report to Council at its earliest convenience regarding options for the design of the phase 2 wetland components and costs, more in line with David Tomlinson’s original design intent for the Nature Reserve. 10.3 Councillor Gallo; Re: Cannabis Retail Stores in Aurora Whereas on January 21, 2019, Aurora Council passed a resolution to opt- in and permit cannabis retail stores within the Town of Aurora; and Whereas in that resolution, Council stated “That staff be authorized to review the Alcohol and Gaming Commission of Ontario’s (“AGCO”) proposed retail store authorization applications for cannabis stores located in Aurora and provide submissions within 15 days of notice of the application”; and Whereas Council also resolved to “…request the AGCO to consider the following restrictions as a matter of public interest when reviewing retail store authorization applications for proposed stores within the Town of Aurora:  That private cannabis retail stores not be permitted within 150 metres from daycares, nurseries, parks, group homes or addiction and counselling facilities, the Aurora Community Centre, the Aurora Family Leisure Complex, the Stronach Aurora Recreation Complex, the Aurora Public Library and Town Hall and any other similar public gathering uses  That private cannabis retail stores not be permitted within 150 metres of each other”; and Whereas the report provided by staff on January 21, 2019, indicated: “Increased funding will be available to those municipalities that permit private cannabis retail stores. On November 20, 2018, the Ministry of Finance confirmed in a letter to the Association of Municipalities of Ontario (“AMO) that the provincial government will provide $40 million over two years through the Ontario Cannabis Legalization Implementation Fund (the “Fund”) as follows:  In early January, $15 million will be distributed amongst all municipalities on a per household basis, with each municipality 9 receiving at least $5,000.00 to support municipalities with implementation costs relating to the legalization of cannabis. As set out in more detail in the Financial Implications section of this report, the initial payment apportioned to the Town is $26,324.00.  After the January 22nd deadline, a further payment of $15 million will be distributed so that: o any municipality that opts out will only receive a further $5,000.00; and o any municipality that does not opt out will receive further funding on a per household basis, adjusted so that at least $5,000.00 is provided to support the initial costs related to hosting private cannabis retail stores.  Further, $10 million will be set aside to address costs from unforeseen circumstances related to the legalization of recreational cannabis. This amount will be distributed with priority given to those municipalities that have not opted-out. The Ministry has also stated that if Ontario’s portion of the federal excise duty on recreational cannabis over the first two years of legalization exceeds $100 million, the province will provide 50 percent of the surplus only to municipalities that have not opted-out as of January 22, 2019. Therefore, any municipality that does not permit private cannabis retail stores will not receive this further funding.”; 1. Now Therefore Be It Hereby Resolved That staff report back to Council at its earliest convenience and include in a report, but are not limited to: a. Number of retail Cannabis stores in Aurora; b. A full financial accounting of what the Town received directly or indirectly as a result of opting in; c. All correspondence issued by staff to the AGCO after receiving notice of a new Cannabis retail store in Aurora. 10.4 Councillor Gaertner; Re: Further Construction Mitigation Measures to Help Highland Gate Residents 10 Whereas the Geranium construction will likely continue for several years; and Whereas it is appropriate and responsible to help area residents mitigate quality of life impacts; 1. Now Therefore Be It Hereby Resolved That Council direct that the following issues be immediately addressed by staff through mitigation measures by the Town and the developer: a. dust clouds caused by sweeper trucks merely moving dust around; b. road cleaning trucks using minimal water that does nothing to improve roads, rather leaves a mess of muck; c. loud banging of tailgates after truckloads are emptied; d. fast trucks moving that swirl up the dust; e. truckloads of earth that are not covered sufficiently; f. safety measures in place when trucks are using streets therefore hindering traffic and pedestrian movement; g. communication to residents before the fact on what is happening in their area; and h. any other measures suggested by staff and Council on concerns received from residents. 11. Regional Report None. 12. New Business Councillor Gaertner referred to the comments of the delegation by Abraham Gamus and inquired about how the issues, including responsibility for repairs to damaged sidewalks and property, as well as speeding and noise on Henderson Drive, may be addressed. Staff provided a response and agreed to follow up with Mr. Gamus and investigate further regarding Henderson Drive. 11 Councillor Gaertner referred to item 9.1, FIN22-027 - Community Benefits Charge (CBC) By-law, and requested clarification on in-kind contributions related to the provision of facilities and controls, and staff provided a response. Councillor Gilliland shared the safety concerns of residents regarding the increased road and pedestrian traffic on Aurora Heights Drive between the Aurora Community Centre, Fleury Park and Machell Park, and inquired about the traffic count assessment and next steps. Staff provided a response and agreed to follow up. Councillor Gilliland shared concerns received regarding recreation classes filling up quickly and inquired about staff shortages, service levels, and inclusion of public comments in the Parks and Recreation Master Plan review. Staff provided a response and confirmed that comments will be shared with the consultant. Councillor Humfryes advised on complaints received regarding possible garbage pickup of toxic waste on Industrial Parkway. Staff provided a response and agreed to investigate the matter. Councillor Humfryes inquired about the expected timing of the construction at Rotary Park. Staff provided a response and agreed to confirm the timing. Councillor Humfryes advised on the concerns of residents regarding the need for a light at Butternut Ridge Trail and Yonge Street. Councillor Humfryes referred to the approved request for traffic control signals at Kaleia Avenue/Elyse Court and Wellington Street East, and advised that local residents have suggested a sidewalk be installed eastbound along Wellington to Leslie Street. Staff provided a response. 13. Public Service Announcements Councillor Gaertner recommended shopping for new and used items at the Abuse Hurts Delivering Hope Boutique, where all proceeds are donated back to Abuse Hurts, a charitable organization that aims to reduce the incidence and impact of abuse through education and public awareness. Councillor Gilliland announced that Aurora is hosting a Terry Fox Run on Sunday, September 18, 2022, and encouraged everyone to participate. Councillor Gilliland advised that the Aurora Cultural Centre recently held an in- person media launch and noted the great line-up for the upcoming season including musical events and shows. 12 Councillor Humfryes announced that a "Stuff the Truck" event will be held at the Aurora Farmers' Market and Artisan Fair on Saturday, September 17, 2022, from 8 a.m. to 1 p.m. at Town Park, with donations going to the Aurora Food Pantry. Councillor Humfryes announced that the Aurora Historical Society is holding its Hillary House Ball on Thursday, October 13, 2022, and encouraged everyone to support this fundraising event. Councillor Humfryes extended appreciation to staff on the installation of stop signs on Wells Street and their attention to the trees, which was also appreciated by the residents. Councillor Humfryes supported the comments of Councillor Gaertner regarding the Abuse Hurts Delivering Hope Boutique noting its very worthwhile cause. Mayor Mrakas announced the following updates and activities in Aurora:  Aurora's Multicultural Festival will be held at Town Park on September 24, 2022; visit aurora.ca/multiculturalfestival for more information.  The Town is preparing a five-year update to the Parks and Recreation Master Plan; a number of opportunities for public input starts with an Online Community Survey, which is open until September 25, 2022; visit engageaurora.ca/parksandrec for more details.  Aurora's municipal election will take place on October 24, 2022; make sure you are registered to vote by visiting aurora.ca/voters.  The Town is switching to a ward system in 2022; residents will be voting for a Mayor and one Ward Councillor; visit aurora.ca/wards for information on your ward and an interactive map.  The official opening of the two new baseball diamonds on the Hallmark lands was held on September 13, 2022, and everyone was encouraged to go out and watch some games. 14. Closed Session None. 15. Adjournment The meeting was adjourned at 9:34 p.m.