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Minutes - Council - 20231212Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, December 12, 2023 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 Rachel Wainwright-van Kessel, Director, Finance Carley Smith, Manager, Corporate Communications Phil Rose, Manager, Cultural Services Edward Terry, Senior Policy Planner Jaclyn Grossi, Deputy Town Clerk Linda Bottos, Council/Committee Coordinator Call to Order The Mayor called the meeting to order at 7:11 p.m. Council consented to recess the meeting at 8:56 p.m. and reconvened the meeting at 9:26 p.m. Council Meeting Minutes Tuesday, December 12, 2023 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 Kim Seconded by Councillor Gaertner That the Notice of Motion provisions in Section 34 of the Procedure By-law be waived to permit the addition of a motion regarding Community Safety and Inciteful Speech; and That the agenda as circulated by Legislative Services be approved, including the following item: * Motion 10.3 - Councillor Gilliand; Re: Community Safety and Inciteful Speech Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim On a two-thirds majority vote the motion Carried (7 to O) Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of InterestAct, R.S.0. 1990, c. M.50. Community Presentations None. Council Meeting Minutes Tuesday, December 12, 2023 3 6.Delegations None. 7. Consent Agenda Moved by Councillor Thompson Seconded by Councillor Weese That the Consent Agenda, items 7.1 to 7.8 inclusive, be approved. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) 7.1 Council Meeting Minutes of November 28, 2023 1. That the Council Meeting Minutes of November 28, 2023, be adopted as circulated. Carried 7.2 Special Meeting of Council Minutes of November 27, 2023 1. That the Special Meeting of Council Minutes of November 27, 2023, be adopted as circulated. Carried 7.3 Council Closed Session Minutes of November 21, 2023 1. That the Council Closed Session Minutes of November 21, 2023, be adopted as circulated. Carried 7.4 Council Closed Session Public Meeting Minutes of November 21, 2023 1. That the Council Closed Session Public Meeting Minutes of November 21, 2023, be adopted as circulated. Carried 7.5 Council Closed Session Minutes of November 28, 2023 1. That the Council Closed Session Minutes of November 28, 2023, be adopted as circulated. Carried Council Meeting Minutes Tuesday, December 12, 2023 4 7.6 Council Closed Session Public Meeting Minutes of November 28, 2023 1. That the Council Closed Session Public Meeting Minutes of November 28, 2023, be adopted as circulated. Carried 7.7 Council Closed Session Minutes of December 5, 2023 1. That the Council Closed Session Minutes of December 5, 2023, be adopted as circulated. Carried 7.8 Council Closed Session Public Meeting Minutes of December 5, 2023 1. That the Council Closed Session Public Meeting Minutes of December 5, 2023, be adopted as circulated. Carried Standing Committee Reports Moved by Councillor Gaertner Seconded by Councillor Thompson That the Standing Committee Reports item 8.1 be received and the recommendations carried by the Committee approved, with the exception of sub- items 8.1.3 and 8.1.5, 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 O) 8.1 General Committee Meeting Report of December 5, 2023 8.1.1 FIN23-042 - Q3 2023 Procurement Report 1. That Report No. F1N23-042 be received for information. Carried 8.1.2 Memorandum from Councillor Thompson; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of September 29i 2023 Council Meeting Minutes Tuesday, December 12, 2023 5 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of September 29, 2023, be received for information. Carried 8.1,3 PDS23-152-TownofAurora0fficialPlanReview-FinalDraft- Consideration for Adoption Council consented to vote on the fifth clause separately. Moved by Councillor Thompson Seconded by Councillor Gallo 1. That Report No. PDS23-1 52 be received; and 2. That the Final Draft Official Plan be adopted; and 3. That an adopting by-law be brought forward at a future Council meeting in January; and 4. That staff forward the adopted Official Plan to York Region for final approval; and 5. That, should portions of the Official Plan be appealed to the Ontario Land Tribunal (OLT), Council authorize Town staff to appear before the OLT and the hiring of external legal counsel and experts as required to support the position of the Town before a Tribunal Hearing; and 6. That the Vision statement be amended to include the phrase "protection of the natural environment". Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Thompson, Councillor Gallo, and Councillor Kim Nays (2): Councillor Gilliland, and Councillor Gaertner Clauses one to four and clause six Carried (5 to 2) Yeas (2): Councillor Weese, and Councillor Kim Nays (5): Mayor Mrakas, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Clause five Defeated (2 to 5) Council Meeting Minutes Tuesday, December 12, 2023 6 8.1.4 CMS23-057 - Community Partnership Grant Update and Proposed Policy Revision 1. That Report No. CMS23-057 be received; and 2. That the proposed policy revision to the community partnership grant be approved. Carried 8.1.5 CS23-078 - 2023 Pending List Review Main motion Moved by Councillor Gilliland Seconded by Councillor Gallo 1. That Report No. CS23-078 be received; and 2. That items marked IlCompleted" be removed from the Pending List. Amendment Moved by Councillor Gilliland Seconded by Councillor Gallo That the main motion be amended by adding the following clause: 3. That the status of Pending List item OPS 19 be changed to "In Progress". Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) Main motion as amended Moved by Councillor Gilliland Seconded by Councillor Gallo 1. That Report No. CS23-078 be received; and 2. That items marked IlCompleted" be removed from the Pending List; and Council Meeting Minutes Tuesday, December 12, 2023 7 3. ThatthestatusofPendingListitemOPS19bechangedto'lln Progress" Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) 8.1.6 PDS23-150 - Application for Site Plan, RP Partners Aurora Limited (Polo Club), 15286-15306 Leslie Street, Part of Lot 21, Concession 2, Whitchurch, being Parts 1 to 5 on Registered Plan 65R-37140, File Number: SP-2020-06, Related File Number: OPA- 2016-03, ZBA-2016-07 1. That Report No. PDS23-1 50 be received; and 2. That Site Plan Application SP-2020-06 be approved to permit the development of three (seven-storey) apartment buildings with a total of 345 units (115 units per apartment building) with two levels of underground parking and at grade parking for a total of 445 parking spaces; and 3. That a total of 590 persons (345 apartment units) worth of servicing capacity be assigned to the subject development. Carried 8.1.7 CMS23-059 IAURORA Sign at Aurora Town Square 1. That Report No. CMS23-059 be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 FIN23-048 Interim Forecast Update - As of October 31, 2023 Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. FIN23-048 be received for information. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) Council Meeting Minutes Tuesday, December 12, 2023 8 10. Motions 10.1 CouncillorGilliland;Re:HomelessnessCrisis Moved by Councillor Gilliland Seconded by Councillor Gaertner Whereas the homelessness crisis is taking a devastating toll on families and communities, undermining a healthy and prosperous Ontario, and that Council accepts that the responsibility to address these challenges rests with community stakeholders, partners, and residents as well as regional, federal, and provincial governments and agencies; and Whereas the Town of Aurora recognizes the challenges of mental health, addictions, and homelessness, which are complex issues that have a significant and detrimental impact on the residents of the Town of Aurora and surrounding areas within Ontario; and Whereas addressing and responding to these issues has placed extreme stress on all levels of regional, municipal, and non-municipal programs and services, including various not-for-profit organizations and provincially funded health services within the Town of Aurora and surrounding areas; 1. Now Therefore Be It Hereby Resolved That the Town of Aurora acknowledge that homelessness in Ontario is a social, economic and health crisis, including people with substance use disorders; and 2. Be It Further Resolved That the Town of Aurora commits to ending homelessness in the community in collaboration with the Region, and both the Provincial and Federal governments; and 3. Be It Further Resolved That the Town of Aurora call on the Region, the Province and Federal governments to increase action and supports on the following: a. Commit to ending homelessness in Ontario; and b. Work with the Association of Municipalities of Ontario (AMO) and a broad range of community, health, and economic partners to develop, resource, and implement an action plan to achieve this goal; and Council Meeting Minutes Tuesday, December 12, 2023 g c. Provide a long-term financial commitment to assist in the creation of more affordable and supportive housing for people in need, in York Region, including people with substance use disorders; and d. lncrease investments in evidence informed substance use prevention and mental health promotion initiatives that provide foundational support for the health, safety and well-being of individuals, families, and neighbourhoods, beginning from early childhood; and 4. Be It Further Resolved That a copy of this motion be sent to the Premier of Ontario; the Minister of Municipal Affairs and Housing; the Minister of Children, Community and Social Services; the Minister of Health; the Minister of the Solicitor General; the Minister of Finance; the Chief Medical Officer of Health; Town of Aurora local MPs and MPPs; the Association of Municipalities of Ontario; and all Ontario municipalities. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) 10.2 Mayor Mrakas; Re: Development of Policy for Community Partner Reserve Funds Moved by Councillor Thompson Seconded by Councillor Weese Whereas the prudent management of financial resources is crucial for the sustained well-being of the Town and its community partners; and Whereas the establishment of clear and transparent criteria for determining reasonable reserve amounts is essential to ensure financial stability and responsible fiscal practices; and Whereas the effective management of reserves contributes to the overall financial health and resilience of both the Town and its community partners; and Council Meeting Minutes Tuesday, December 12, 2023 10 Whereas a well-defined policy will provide guidance on the appropriate levels of reserves necessary to meet the needs and obligations of the Town's community partners; and Whereas the development of a policy will enhance accountability and transparency in financial matters, fostering trust among stakeholders; and Whereas it is in the best interest of the Town and its community partners to proactively manage and monitor reserve balances to avoid any potential negative financial implications; 1. Now Therefore Be It Hereby Resolved That the Treasurer be directed to report back with a proposed policy outlining the criteria for determining reasonable reserve amounts for the Town's community partners; and 2. Be It Further Resolved That the Treasurer is tasked with proposing strategies on how to effectively manage any amount in excess of the reasonabe reserve baance, ensuring fiscal prudence and responsible financial governance. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) 10.3 Councillor Gilliland; Re: Community Safety and Inciteful Speech Moved by Councillor Gilliland Seconded by Councillor Gaertner Whereas there has been an escalation in terrorist activity and unrest around the world that has triggered homeland rallies and advocacy that supports inciteful actions, which are causing uncertainty and unsafe feelings in our own country; and Whereas inciteful speech is knowingly being utilized to create division, manipulation and spread misinformation, which could be defined as violent extremist propaganda and encouraging violent crimes; and Whereas any loss of innocent civilian life is unacceptable and tragic; and Council Meeting Minutes Tuesday, December 12, 2023 11 Whereas other local municipal councils and residents in Aurora have expressed concerns of uncertainty and safety who are asking for peace, protection and security; and Whereas law exists to help maintain public safety, security, peace and order in society, and in Canada, where the responsibility for criminal justice is shared between the Federal, Provincial and territorial governments; and Whereas it is important to protect our general freedoms of speech, while respecting the principles to protect and respect human rights, whether in person or in a free, open and secure internet, and to ensure transparency and accountability; 1. Now Therefore Be It Hereby Resolved That the Town of Aurora acknowledges that residents in the community have expressed feelings of uncertainty and safety concerns, due to the recent global unrest, and condemns all acts of terror and violence resulting in loss of life or inlury; and 2. Be It Further Resolved That the Town of Aurora call on all levels of government to acknowledge this uncertainty and safety concerns in Canada and look to strengthening their available tools to deny inciteful speech that encourages violent extremists the ability to publicly manipulate, advocate, and incite violence or physical harm to another human being, whether it be online or in person; and 3. Be It Further Resolved That Council encourages our community and diverse local leaders of faith to bring the community together to promote peace, healing and understanding during this difficult time; and 4. Be It Further Resolved That a copy of this resolution be provided to both the Federal and Provincial government and all municipalities in Ontario. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) Council Meeting Minutes Tuesday, December 12, 2023 12 11. Regional Report 11.1 York Regional Council Highlights of November 23, 2023 Moved by Councillor Thompson Seconded by Councillor Gaertner 1. That the York Regional Council Highlights of November 23, 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 O) 12. Override of Mayoral Budget Veto 12.1 CouncillorGilliland OverrideofAmendment005-AuroraTownSquare Staffing Moved by Councillor Gilliland Seconded by Councillor Gallo 1. That Council override the Mayor's veto of Budget Amendment 005 - Aurora Town Square Staffing. Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim On a two-thirds majority vote the motion was Defeated (4 to 3) 13. New Business Councillor Gaertner inquired about whether wetland buffer widths proposed by developers are still reviewed by the Lake Simcoe Region Conservation Authority and requested that buffers be kept as wide as possible and not be averaged. Staff provided a response. Councillor Thompson inquired about whether Council could expect to receive regular progress updates on the construction of the Stronach Aurora Recreation Complex gymnasium addition, and staff agreed to follow up on the matter. Council Meeting Minutes Tuesday, December 12, 2023 13 New Business Motion No. 1 Motion to reconsider Moved by Councillor Gallo Seconded by Councillor Weese 1. That the timing and notice provisions in Section 46 of the Procedure By- law be waived to permit a motion to reconsider; and 2. That Report No. CMS23-049 - Facility Allocation Policies Review be reconsidered in the February 2024 meeting cycle. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim On a two-thirds majority vote the motion Carried (7 to O) 14. By-laws 14.1 By-lawNumber6566-23-BeingaBy-lawtoamendBy-lawNumber 6450-22 to designate by-laws under the Administrative Penalty By-law. 14.2 By-law Number 6567-23 - Being a By-law to amend various by-laws to include Administrative Monetary Penalty provisions 14.3 By-law Number 6568-23 - Being a By-law to confirm and authorize participation in the OMERS Primary Pension Plan (llPrimary Plan") and the Retirement Compensation Arrangement for the OMERS Primary Pension Plan ('IRCA"), each as amended from time to time, of the employees, councillors and head of council of The Corporation of the Town of Aurora ("Employer"). 14.4 By-law Number 6569-23 - Being a By-law to amend By-law Number 6228-19, as amended, to govern the proceedings of Council and Committee meetings of the Town of Aurora. 14.5 By-law Number 6570-23 - Being a By-law to levy Interim Property Taxes for the 2024 taxation year. 14,6 By-law Number 6571-23 - Being a By-law to appoint an Acting Fire Chief for Central York Fire Services. Council Meeting Minutes Tuesday, December 12, 2023 14 Moved by Councillor Thompson Seconded by Councillor Weese That the By-laws, items 14.1 to 14.6 inclusive, be enacted. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to O) 15. Closed Session None. 16. Confirming By-law 16.1 By-lawNumber6572-23-BeingaBy-lawtoconfirmactionsbyCouncil resulting from a Council meeting on December 12, 2023 Moved by Councillor Gaertner Seconded by Councillor Gallo That the confirming by-law be enacted. Carried 17. Adjournment Moved by Councillor Kim Seconded by Councillor Thompson That the meeting be adjourned at 9:29 p.m. i. ,,/ .,.r - Carried Jac ssi Deputy Town Clerk