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Minutes - Council - 20240423 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, April 23, 2024 7 p.m. Council Chambers, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Rachel Gilliland (departed 8:25 p.m./returned 9:03 p.m.) 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 Marco Ramunno, Director, Planning and Development Services Sara Tienkamp, Director, Operational Services Rachel Wainwright-van Kessel, Director, Finance Carley Smith, Manager, Corporate Communications John Firman, Acting Director, Community Services Phillip Rose, Manager, Cultural Services* Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 7:02 p.m. 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, Council Meeting Minutes Tuesday, April 23, 2024 2 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 Thompson That the revised agenda as circulated by Legislative Services be approved. 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 Councillor Rachel Gilliland declared a pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. respecting item 9.1 - OPS24-006 - Thelma Fielding Park Development - Funding Increase, due to a family member's employment with St. Anne's School and, therefore, did not participate in the discussion or vote on any question in respect of the matter. 5. Community Presentations 5.1 Superintendent Russ Bellman, York Regional Police #1 District Command; Re: Overview of Policing in Aurora Council consented to allow fifteen minutes for the presentation. District commander Supt. Russ Bellman provided background and introduced Deputy Chief Paulo Da Silva, head of the Operations Branch overseeing all five districts across the Region, and noted that second-in- command Inspector Stuart Garner was unable to attend. Supt. Bellman presented an overview of the support resources and staffing of #1 District, trends and activities in Aurora, and some of the initiatives, measures, and community engagement being implemented toward crime prevention. Council Meeting Minutes Tuesday, April 23, 2024 3 Moved by Councillor Kim Seconded by Councillor Thompson 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 Sheryl Thomas, Marquee Theatrical Productions Inc.; Re: Item 8.2.2 - CMS24-010 - Town Square Resident Theatre Group Founder and Executive Director Sheryl Thomas provided clarification in response to comments on the proposed residency agreement, noting that Marquee Theatrical Productions is a registered charity with a goal to serve the community through educational programs and public performances, as well as to continue their community involvement and volunteerism, including participation in numerous Town events. Moved by Councillor Thompson Seconded by Councillor Gaertner That the comments of the delegation be received and referred to item 8.2.2. 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 Kim Seconded by Councillor Thompson That the Consent Agenda, items 7.1 to 7.5 inclusive, be approved. 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, April 23, 2024 4 7.1 Council Meeting Minutes of March 26, 2024 1. That the Council Meeting Minutes of March 26, 2024, be adopted as circulated. Carried 7.2 Special Meeting of Council Minutes of March 26, 2024 1. That the Special Meeting of Council Minutes of March 26, 2024, be adopted as circulated. Carried 7.3 Council Closed Session Minutes of April 2, 2024 1. That the Council Closed Session Minutes of April 2, 2024, be adopted as circulated. Carried 7.4 Council Closed Session Public Meeting Minutes of April 2, 2024 1. That the Council Closed Session Public Meeting Minutes of April 2, 2024, be adopted as circulated. Carried 7.5 Memorandum from Councillor Thompson; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of January 26 and February 23, 2024 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of January 26 and February 23, 2024, be received for information. Carried 8. Committee of the Whole Meeting Report of April 2, 2024 Moved by Councillor Kim Seconded by Councillor Gaertner That the Committee of the Whole Meeting Report of April 2, 2024, be received and the recommendations carried by the Committee approved, with the Council Meeting Minutes Tuesday, April 23, 2024 5 exception of sub-items 8.2.2, 8.4.2, 8.8.1, and 8.9.1, which were 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) 8.1 Advisory Committee Meeting Minutes 8.1.1 Environmental Advisory Committee Meeting Minutes of February 26, 2024 1. That the Environmental Advisory Committee Meeting Minutes of February 26, 2024, be received for information. Carried 8.1.2 Mayor's Golf Classic Funds Committee Meeting Minutes of March 7, 2024 1. That the Mayor's Golf Classic Funds Committee Meeting Minutes of March 7, 2024, be received for information. Carried 8.1.3 Heritage Advisory Committee Meeting Minutes of March 18, 2024 1. That the Heritage Advisory Committee Meeting Minutes of March 18, 2024, be received for information. Carried 8.2 Community Services Committee Agenda 8.2.1 CMS24-009 - Food Insecurity in Aurora 1. That Report No. CMS24-009 be received; and 2. That Council make a commitment to support the York Region Food Charter; and 3. That Council authorize staff to continue to work with local agencies and York Region in pursuit of food security for Aurora residents. Carried Council Meeting Minutes Tuesday, April 23, 2024 6 8.2.2 CMS24-010 - Town Square Resident Theatre Group Moved by Councillor Weese Seconded by Councillor Thompson 1. That Report No. CMS24-010 be received; and 2. That the Town enter into a five-year agreement with Marquee Theatrical Productions Inc. to be Aurora Town Square’s Resident Theatre Group on terms set out in this report. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 8.3 Corporate Services Committee Agenda None. 8.4 Finance and Information Technology Committee Agenda 8.4.1 FIN24-013 - 2024 Year End Surplus - By-law to allocate any 2024 Operating Fund surplus and any 2024 Water, Wastewater, and Stormwater Operating Fund surplus or deficit Report and By-law 1. That Report No. FIN24-013 be received; and 2. That the By-law to allocate any 2024 Operating Fund surplus and any 2024 Water, Wastewater, and Stormwater Operating Fund surplus or deficit, as detailed in this report, be brought forward to a future Council meeting for approval. Carried 8.4.2 FIN24-015 - 2025 Budget Timeline and Process Moved by Councillor Gilliland Seconded by Councillor Gaertner 1. That Report No. FIN24-015 be received; and 2. That the proposed budget timeline as detailed in Table 2 be approved. Council Meeting Minutes Tuesday, April 23, 2024 7 Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 8.4.3 FIN24-016 - Technology Strategic Plan Update 1. That Report No. FIN24-016 be received for information. Carried 8.5 Administration Committee Agenda None. 8.6 Operational Services Committee Agenda 8.6.1 OPS24-004 - Windrow Pilot Project - Update 1. That Report No. OPS24-004 be received for information. Carried 8.7 Planning and Development Services Committee Agenda 8.7.1 PDS24-042 - Aurora Business Improvement Area Annual Report 2023 1. That Report No. PDS24-042 be received; and 2. That the Aurora Business Improvement Association’s (BIA) 2023 audited financial statements attached hereto as Attachment 2 be received; and 3. That the 2024 Aurora BIA Budget of $95,842 be approved; and 4. That a bylaw be enacted to levy a Special Charge upon Rateable Property in the Aurora Business Improvement Area, in the amount of $74,778; and 5. That the Aurora BIA Board be requested to report back to Council on how the Board is going to address the governance issues raised in staff Report No. PDS24-021 by June 30, 2024; and Council Meeting Minutes Tuesday, April 23, 2024 8 6. That a $20,000 conditional contribution from the Town be provided to the BIA to support their 2024 work plan, and that it be funded from the Economic Development Reserve fund. Carried 8.7.2 PDS24-039 - Application for Official Plan Amendment and Zoning By- law Amendment, 2457920 Ontario Inc., 15 Glensteeple Trail, Lot 29 on Plan 65M-4614, File Number: OPA-2022-01 and ZBA-2022-01 1. That Report No. PDS24-039 be received; and 2. That Official Plan Amendment application OPA-2022-01 be approved to amend the existing Site-Specific Policy #42 of the Official Plan and implement Site Specific Policy #63, as outlined in Appendix “A”; 3. That Zoning By-law Amendment application ZBA-2022-01 be approved to rezone the subject lands from “Detached Second Density R2(437) Exception Zone” to “Detached Third Density Residential R3(XX) Exception Zone” as outlined in Appendix “B”; and 4. That the implementing By-laws for the Official Plan and Zoning By-law Amendments be brought forward to a future Council meeting for enactment; and 5. That a total of 10 persons worth of servicing allocation be granted to facilitate the proposed development of 3 additional single detached dwelling units. Carried 8.7.3 PDS24-040 - Extension of Approval to Draft Plan of Subdivision, Ambria (Bloomington) Limited formerly 2523059 Ontario Inc., 132, 148, 166, 178, 186, 192, and 198 Old Bloomington Road, Lots 12 and 14 and Part of Lots 10, 11 and 13, Registered Plan 166, File Number: SUB-2017-03 1. That Report No. PDS24-040 be received; and Council Meeting Minutes Tuesday, April 23, 2024 9 2. That the Draft Approval to Plan of Subdivision for 132-198 Old Bloomington Road, File SUB-2017-03, be extended for one (1) year with a lapsing date of May 26, 2025. Carried 8.8 Member Motions 8.8.1 Mayor Mrakas; Re: Xeriscaping on Town Boulevards Moved by Councillor Thompson Seconded by Councillor Kim Whereas water conservation and sustainable landscaping practices are essential for the well-being of our community and the environment; and Whereas xeriscaping is a water-efficient landscaping method that promotes the use of drought-resistant and native plants, reducing the need for irrigation and conserving water resources and reduce yard trimmings; and Whereas xeriscaping on Town boulevards has the potential to showcase the benefits of water-efficient landscaping, beautify our community, and inspire residents to adopt sustainable practices; and Whereas xeriscaping is currently considered an encroachment under Town Bylaws and is therefore not allowed; 1. Now Therefore Be It Hereby Resolved That Council directs staff to report back on the feasibility of implementing xeriscaping on Town boulevards Town-wide. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gaertner, Councillor Thompson, and Councillor Kim Nays (2): Councillor Gilliland, and Councillor Gallo Carried (5 to 2) 8.9 Regional Report 8.9.1 York Regional Council Highlights of March 21, 2024 Council Meeting Minutes Tuesday, April 23, 2024 10 Moved by Councillor Gaertner Seconded by Councillor Thompson 1. That the York Regional Council Highlights of March 21, 2024, 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) 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 OPS24-006 - Thelma Fielding Park Development - Funding Increase Main motion Moved by Councillor Weese Seconded by Councillor Thompson 1. That Report No. OPS24-006 be received; and 2. That Capital Project No. GN0150 – Thelma Fielding Park conditional budget authority of $4,493,900 be approved; and that this project’s budget authority be increased by a further $2,616,100, resulting in a total revised budget authority for this project of $7,310,000; and 3. That this project’s total revised budget authority of $7,310,000 be funded by $2,000,000 in Parks & Recreation development charges and $2,310,000 in Cash-in-Lieu of Parkland proceeds; with the remainder funded through cost recoveries from St. Anne’s School and Shining Hill Estates Collection Inc. Amendment Moved by Councillor Thompson Seconded by Councillor Kim That the main motion be amended by adding the following clause: That Council approval be required to exceed 10% of the overall project contingency. Council Meeting Minutes Tuesday, April 23, 2024 11 Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Conflict (1): Councillor Gilliland Carried (6 to 0) Main motion as amended Moved by Councillor Weese Seconded by Councillor Thompson 1. That Report No. OPS24-006 be received; and 2. That Capital Project No. GN0150 – Thelma Fielding Park conditional budget authority of $4,493,900 be approved; and that this project’s budget authority be increased by a further $2,616,100, resulting in a total revised budget authority for this project of $7,310,000; and 3. That this project’s total revised budget authority of $7,310,000 be funded by $2,000,000 in Parks & Recreation development charges and $2,310,000 in Cash-in-Lieu of Parkland proceeds; with the remainder funded through cost recoveries from St. Anne’s School and Shining Hill Estates Collection Inc.; and 4. That Council approval be required to exceed 10% of the overall project contingency. Yeas (4): Mayor Mrakas, Councillor Weese, Councillor Thompson, and Councillor Kim Nays (2): Councillor Gaertner, and Councillor Gallo Conflict (1): Councillor Gilliland Carried (4 to 2) 9.2 OPS24-007 - Windrow Pilot Project - Additional Information Moved by Councillor Thompson Seconded by Councillor Weese 1. That Report No. OPS24-007 be received for information. Motion to refer Moved by Councillor Weese Seconded by Councillor Thompson Council Meeting Minutes Tuesday, April 23, 2024 12 That Report No. OPS24-007 be referred back to staff to address concerns and report back to Council in July 2024. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Motion to refer Carried (7 to 0) 10. New Business Councillor Gallo announced his temporary resignation, for personal reasons, from membership on all local boards and committees including the Aurora Public Library Board, Joint Council Committee, Active Transportation and Traffic Safety Advisory Committee, and Heritage Advisory Committee, effective immediately. Mayor Mrakas announced the appointment of two new committee members: Sean Noble, Accessibility Advisory Committee; and Rocco Morsillo, Heritage Advisory Committee. 11. By-laws 11.1 By-law Number 6598-24 - Being a By-law to amend By-law Number 5285-10, as amended, to adopt Official Plan Amendment No. 31 (File No. OPA-2022- 01). Moved by Councillor Thompson Seconded by Councillor Kim That By-laws item 11.1 be enacted. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, and Councillor Kim Nays (2): Councillor Gaertner, and Councillor Gallo Carried (5 to 2) 11.2 By-law Number 6599-24 - Being a By-law to amend By-law Number 6000-17, as amended, respecting the lands municipally known as 15 Glensteeple Trail (File No. ZBA-2022-01). Council Meeting Minutes Tuesday, April 23, 2024 13 Moved by Councillor Thompson Seconded by Councillor Kim That By-laws item 11.2 be enacted. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, and Councillor Kim Nays (2): Councillor Gaertner, and Councillor Gallo Carried (5 to 2) 11.3 By-law Number 6600-24 - Being a By-law to exempt Block 1 on Plan 65M- 4743 from part-lot control (File No. PLC-2024-01). 11.4 By-law Number 6601-24 - Being a By-law to amend By-law Number 6096-18, as amended, to include Administrative Monetary Penalty provisions. 11.5 By-law Number 6602-24 - Being a By-law to amend By-law Number 6450-22, as amended, to include Administrative Monetary Penalty provisions. Moved by Councillor Thompson Seconded by Councillor Weese That the By-laws, items 11.3 to 11.5 inclusive, be enacted. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 12. Closed Session None. 13. Confirming By-law 13.1 By-law Number 6603-24 - Being a By-law to confirm actions by Council resulting from a Council meeting on April 23, 2024 Council Meeting Minutes Tuesday, April 23, 2024 14 Moved by Councillor Weese Seconded by Councillor Thompson That the confirming by-law be enacted. Carried 14. Adjournment Moved by Councillor Kim Seconded by Councillor Weese That the meeting be adjourned at 9:15 p.m. Carried Tom Mrakas, Mayor Michael de Rond, Town Clerk