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MINUTES - Council - 20221108 1 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, November 8, 2022 7 p.m. Council Chambers, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Harold Kim Councillor Wendy Gaertner Councillor Sandra Humfryes Councillor Michael Thompson Councillor Rachel Gilliland 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 Jason Gaertner, Acting Director of Finance Daniel Bitonti, Acting Manager, Corporate Communications Slav Szlapczynski, Associate Solicitor* Michael de Rond, 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. The Mayor passed the Chair to Councillor Humfryes at 7:29 p.m. to adjourn the meeting. 2 2. Land Acknowledgement Mayor Mrakas 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 Moved by Councillor Humfryes Seconded by Councillor Thompson That the agenda as circulated by Legislative Services be approved. Carried 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 On behalf of Council, Mayor Mrakas presented a gift and flowers to outgoing Member of Council Sandra Humfryes in recognition of her contributions and service as a Town Councillor for the past 12 years. 6. Delegations None. 7. Consent Agenda 7.1 Council Meeting Minutes of September 20, 2022 Moved by Councillor Gaertner Seconded by Councillor Gallo 3 1. That the Council meeting minutes of September 20, 2022, be adopted as circulated. Carried 7.2 Council Closed Session Minutes of September 20, 2022 Moved by Councillor Gilliland Seconded by Councillor Kim 1. That the Council Closed Session minutes of September 20, 2022, be adopted as circulated. Carried 7.3 Council Closed Session Public Meeting Minutes of September 20, 2022 Moved by Councillor Humfryes Seconded by Councillor Thompson 1. That the Council Closed Session Public meeting minutes of September 20, 2022, be adopted as circulated. Carried 8. Standing Committee Reports None. 9. Consideration of Items Requiring Discussion (Regular Agenda) None. 10. Motions None. 11. New Business None. 12. Public Service Announcements Members of Council expressed their appreciation to Councillor Humfryes for her compassion for residents and their needs, and for her passion, enthusiasm, and 4 optimism on Council. They recognized all she has done for the community and her contributions to the Town, and expressed best wishes for her future endeavours. Mayor Mrakas extended congratulations to the Councillors-elect and reflected on Council’s collaboration and accomplishments through the past four years. The Mayor expressed his appreciation to Councillor Humfryes for her community building efforts, caring, dedication, friendship, and all she has done for the Town. Councillor Humfryes reflected on her 12 years of service as Councillor and expressed her appreciation to past and present Council members, Town staff, the many volunteers of the Town, and her family. 13. By-laws None. 14. Closed Session None. 15. Confirming By-law 15.1 By-law No. 6460-22 Being a By-law to confirm actions by Council resulting from a Council meeting on November 8, 2022 Moved by Councillor Humfryes Seconded by Councillor Kim That the confirming by-law be enacted. Carried 16. Adjournment Moved by Councillor Gaertner Seconded by Councillor Thompson 5 That the meeting be adjourned at 7:29 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk