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Minutes - Council - 20240130 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, January 30, 2024 7 p.m. Council Chambers, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Rachel Gilliland Councillor Wendy Gaertner Councillor Michael Thompson Councillor John Gallo Councillor Harold Kim Other Attendees: Doug Nadorozny, Chief Administrative Officer* Patricia De Sario, Director, Corporate Services/Town Solicitor Robin McDougall, Director, Community Services Marco Ramunno, Director, Planning and Development Services Sara Tienkamp, Director, Operational Services Carley Smith, Manager, Corporate Communications Jason Gaertner, Manager, Financial Management Bill Jean, Manager, Code Review and Inspection Michael de Rond, Town Clerk Emily Freitas, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 7:03 p.m. Council Meeting Minutes Tuesday, January 30, 2024 2 2. Land Acknowledgement Mayor Mrakas acknowledged that the meeting took place on Anishinaabe lands, the traditional and treaty territory of the Chippewas of Georgina Island, recognizing the many other Nations whose presence here continues to this day, 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 Weese Seconded by Councillor Gilliland That the agenda as circulated by Legislative Services be approved with the addition of Alison Hughes as delegation 6.2. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 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 Brian North and Kelly Broome, Southlake Foundation; Re: 2024 Nature’s Emporium Run For Southlake Brian North presented an overview of the Nature's Emporium Run for Southlake on April 28, 2024, including: how funds are raised through participant/team pledges and supports new or renovated spaces in the hospital, the Mayor's Challenge, and the Community Spirit Award. Registration for the Nature's Emporium Run for Southlake are being accepted; visit runforsouthlake.ca for details and to apply. Council Meeting Minutes Tuesday, January 30, 2024 3 Moved by Councillor Thompson Seconded by Councillor Gaertner That the presentation be received for information. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 6. Delegations 6.1 John Hartman, Resident; Re: Item 9.3 - PDS24-007 - Twin Town Delegation 2024 – Aurora to Leksand John Hartman spoke about the Twin Cities Town Delegation in Leksand, Sweden and discussed the historical connection between Aurora and Leksand. They expressed that elected officials should not travel and participate in the delegation due to the high costs, and suggested to use the funding towards local facilities that need assistance in the town. Moved by Councillor Thompson Seconded by Councillor Kim That the comments of the delegation be received and referred to item 9.3. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) *6.2 Alison Hughes, Resident; Re: Dear Everybody Commitment Alison Hughes briefly discussed the Dear Everybody Commitment and commented on the community partners that have signed the campaign organized by Holland Bloorview Kids Rehabilitation Hospital. Moved by Councillor Thompson Seconded by Councillor Weese That the comments of the delegation be received and referred to item 10.1. Council Meeting Minutes Tuesday, January 30, 2024 4 Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 7. Consent Agenda Moved by Councillor Weese Seconded by Councillor Gaertner That the Consent Agenda, items 7.1 to 7.12 inclusive, be approved with the exception of item 7.7, which was discussed and voted on separately as recorded below. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 7.1 Council Meeting Minutes of December 12, 2023 1. That the Council Meeting Minutes of December 12, 2023, be adopted as circulated. Carried 7.2 Council Closed Session Minutes of December 12, 2023 (confidential attachment) 1. That the Council Closed Session Minutes of December 12, 2023, be adopted as circulated. Carried 7.3 Council Closed Session Public Meeting Minutes of December 12, 2023 1. That the Council Closed Session Public Meeting Minutes of December 12, 2023, be adopted as circulated. Carried Council Meeting Minutes Tuesday, January 30, 2024 5 7.4 Council Closed Session Minutes of January 16, 2024 (confidential attachment) 1. That the Council Closed Session Minutes of January 16, 2024, be adopted as circulated. Carried 7.5 Council Closed Session Public Meeting Minutes of January 16, 2024 1. That the Council Closed Session Public Meeting Minutes of January 16, 2024, be adopted as circulated. Carried 7.6 Special Council Closed Session Minutes of January 22, 2024 (confidential attachment) 1. That the Council Closed Session Minutes of January 22, 2024, be adopted as circulated. Carried 7.7 Special Council Closed Session Public Meeting Minutes of January 22, 2024 Moved by Councillor Thompson Seconded by Councillor Kim 1. That the Special Council Closed Session Public Meeting Minutes of January 22, 2024, be adopted as circulated. Yeas (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim Nays (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Defeated (3 to 4) Moved by Councillor Weese Seconded by Councillor Gallo 1. That the Special Council Closed Session Public Meeting Minutes of January 22, 2024, be referred to the February 20, 2024 meeting. Council Meeting Minutes Tuesday, January 30, 2024 6 Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim Carried (4 to 3) 7.8 Mayor’s Golf Classic Funds Committee Meeting Minutes of November 30, 2023 1. That the Mayor's Golf Classic Funds Committee Meeting Minutes of November 30, 2023, be received for information. Carried 7.9 Accessibility Advisory Committee Meeting Minutes of December 6, 2023 1. That the Accessibility Advisory Committee Meeting Minutes of December 6, 2023, be received for information. Carried 7.10 Environmental Advisory Committee Meeting Minutes of December 11, 2023 1. That the Environmental Advisory Committee Meeting Minutes of December 11, 2023, be received for information. Carried 7.11 Active Transportation and Traffic Safety Advisory Committee Meeting Minutes of December 20, 2023 1. That the Active Transportation and Traffic Safety Advisory Committee meeting minutes of December 20, 2023, be received for information. Carried 7.12 Parks and Recreation Advisory Committee Meeting Minutes of December 21, 2023 1. That the Parks and Recreation Advisory Committee Meeting Minutes of December 21, 2023, be received for information. Carried Council Meeting Minutes Tuesday, January 30, 2024 7 8. Standing Committee Reports None. 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 CAO24-001 - Multi-Year Communications Strategic Plan, 2023-2026 Main motion Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. CAO24-001 be received; and 2. That Council approve the Multi-Year Strategic Communications Plan, 2023-2026. Amendment Moved by Councillor Gaertner Seconded by Councillor Gilliland That the main motion be amended by adding the following clause: 3. That references to leveraging local Aurora social media influencers and micro influencers and Influencer Strategy be removed from the Multi-Year Strategic Communications Plan, 2023-2026. Yeas (5): Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Gallo, and Councillor Kim Nays (2): Mayor Mrakas, and Councillor Thompson Carried (5 to 2) Main motion as amended Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. CAO24-001 be received; and 2. That Council approve the Multi-Year Strategic Communications Plan, 2023-2026; and Council Meeting Minutes Tuesday, January 30, 2024 8 3. That references to leveraging local Aurora social media influencers and micro influencers and Influencer Strategy be removed from the Multi- Year Strategic Communications Plan, 2023-2026. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 9.2 FIN24-001 - 2024 Final Budget Reconciliation to Full-Accrual Accounting Moved by Councillor Gallo Seconded by Councillor Thompson 1. That Report No. FIN24-001 be received; and 2. That the reconciliation of the 2024 to 2026 operating budgets to the full-accrual basis of accounting, as required under Ontario Regulation 284/09, as summarized in Attachment 1 be endorsed. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 9.3 PDS24-007 - Twin Town Delegation 2024 – Aurora to Leksand Main motion Moved by Councillor Thompson Seconded by Councillor Gallo 1. That Report No. PDS24-007 be received for information. Amendment Moved by Councillor Gallo Seconded by Councillor Gilliland That the main motion be amended by adding the following clause: 2. That no Town of Aurora funds be used on any attendees including, but not limited to, travel, accommodations, etc. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Gallo, and Councillor Kim Council Meeting Minutes Tuesday, January 30, 2024 9 Nays (1): Councillor Thompson Carried (6 to 1) Main motion as amended Moved by Councillor Thompson Seconded by Councillor Gallo 1. That Report No. PDS24-007 be received; and 2. That no Town of Aurora funds be used on any attendees including, but not limited to, travel, accommodations, etc. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 9.4 PDS24-010 - Changes to Current Practices for Minimizing Negative Impacts of Residential Infill Construction Moved by Councillor Gallo Seconded by Councillor Thompson 1. That Report No. PDS24-010 be received; and 2. That amendments to the Town’s Administrative Penalty By-law (AMPS) and the Town’s Building By-law to include an administrative penalty for the failure to have a safety fence installed at a residential construction site be brought forward for enactment at a future Council meeting. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 10. Member Motions 10.1 Mayor Mrakas; Re: Dear Everybody Commitment Motion was considered following item 6.2. Moved by Councillor Thompson Seconded by Councillor Gilliland Council Meeting Minutes Tuesday, January 30, 2024 10 Whereas the Dear Everybody Commitment, an initiative from Holland Bloorview Kids Rehabilitation Hospital, champions inclusivity for individuals with disabilities across various sectors, urging authentic representation in marketing, product/service development, hiring practices, and accessibility; and Whereas The Town Of Aurora recognizes the profound commitment of Holland Bloorview Kids Rehabilitation Hospital to empower over 8,500 children and youth with disabilities annually, advocating for their physical, mental, and emotional well-being; and Whereas the Dear Everybody Commitment emphasizes the importance of dissolving biases and barriers against individuals with disabilities in advertising, media, workforce representation, and creating accessible spaces for all; and Whereas by adopting this motion, Council asserts its support for disability inclusion, showcasing The Town of Aurora’s dedication to creating an inclusive and welcoming community for all individuals, irrespective of abilities, fostering a more accessible and equitable environment; and Whereas The Town of Aurora has the opportunity to demonstrate our commitment to accessibility by being the first municipality to sign the Dear Everybody Commitment; 1. Now Therefore Be it Hereby Resolved That Council undertakes the significant step of signing the Dear Everybody Commitment, affirming the municipality's commitment to fostering inclusivity for individuals with disabilities; and 2. Be It Further Resolved That Council directs all Town Departments to explore ways to implement the principles outlined in the Dear Everybody Commitment, specifically focusing on authentic representation in marketing, product/service development, inclusive hiring practices, and ensuring accessibility in municipal spaces, events, and offices. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) Council Meeting Minutes Tuesday, January 30, 2024 11 11. Regional Report 11.1 York Regional Council Highlights of December 21, 2023 Moved by Councillor Thompson Seconded by Councillor Kim 1. That the York Regional Council Highlights of December 21, 2023, be received for information. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 12. New Business Councillor Thompson announced the Town's acquisition of a 16-acre property on Yonge Street and noted their appreciation towards Staff for their efforts. Councillor Gaertner provided an update on Highway 413 and the federal government's environmental assessment requirement. Councillor Weese discussed the 65 St John's Sideroad applications and the need for more traffic safety measures. 13. By-laws 13.1 By-law Number 6579-24 - Being a By-law to repeal By-law Number 5285-10 (Town of Aurora Official Plan 2010), to adopt a New Official Plan for the Town of Aurora. (General Committee Report No. PDS23-152, Dec 5, 2023) Moved by Councillor Thompson Seconded by Councillor Kim That the By-law item 13.1 be enacted. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Thompson, Councillor Gallo, and Councillor Kim Nays (2): Councillor Gilliland, and Councillor Gaertner Council Meeting Minutes Tuesday, January 30, 2024 12 Carried (5 to 2) 13.2 By-law Number 6580-24 - Being a By-law to exempt Block 1 on Plan 65M- 4079 from part-lot control (File No. PLC-2023-02). That the By-law item 13.2 be enacted. Moved by Councillor Thompson Seconded by Councillor Kim That the By-law item 13.2 be enacted. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 14. Closed Session None. 15. Confirming By-law 15.1 By-law Number 6581-24 - Being a By-law to confirm actions by Council resulting from a Council meeting on January 30, 2024 Moved by Councillor Kim Seconded by Councillor Gaertner That the confirming by-law be enacted. Carried 16. Adjournment Moved by Councillor Gallo Seconded by Councillor Kim That the meeting be adjourned at 9:26 p.m. Carried Council Meeting Minutes Tuesday, January 30, 2024 13 Micha e Rond own Clerk