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Minutes - Council - 20231024 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, October 24, 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 John Firman, Manager, Business Support Bill Jean, Manager, Code Review and Inspection* Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator Emily Freitas, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 7:02 p.m. Council consented to recess the meeting at 9:14 p.m. and reconvened the meeting at 9:28 p.m. Council Meeting Minutes Tuesday, October 24, 2023 2 Mayor Mrakas relinquished the Chair to Councillor Thompson at 10:06 p.m. during consideration of item 8.2.2, Report No. CS23-057 - Council Compensation Review 2023, and reassumed the Chair at 10:20 p.m. Council consented to extend the hour from 10:30 p.m. to 11 p.m. Council consented to further extend the hour to 11:30 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, 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 Thompson Seconded by Councillor Kim That the revised agenda as circulated by Legislative Services, including the addition of Delegations item 6.3, be approved. 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 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 Council Meeting Minutes Tuesday, October 24, 2023 3 5.1 Tamas Hertel, Manager, Service Planning, York Region Transit; Re: 2024 York Region Transit Initiatives Tamas Hertel presented an update including: summary of 2023 transit initiatives; overview of annual plan process; summary of stakeholder and public consultation; summary of 2024 transit initiatives; ridership trends; and next steps. Moved by Councillor Gallo 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) 5.2 Alison Hughes, Manager, Partnerships, Holland Bloorview Foundation; Re: Presentation of Dear Everybody Agreement and Capes for Kids on behalf of Holland Bloorview Foundation Alison Hughes presented an overview of the Holland Bloorview Kids Rehabilitation Hospital including: her background and current roles; clients served by the Hospital across Ontario; Hospital staff, students, and volunteers; programs and services; their Dear Everybody Agreement, a symbolic commitment to inclusion through marketing, employment, and anti-ableism; how Holland Bloorview and the Town can work together; and available resources. She noted their annual Capes for Kids fundraising and awareness event and thanked Aurora's five teams for their participation. Alison invited the Mayor and Council to visit the Hospital, be the first municipality to sign the Dear Everybody Agreement, share resources, and create the biggest municipal Capes for Kids team in 2024. Moved by Councillor Gallo 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) Council Meeting Minutes Tuesday, October 24, 2023 4 6. Delegations 6.1 Marco Di Girolamo, Resident; Re: Item 8.2.2 - CS23-057 - Council Compensation Review 2023 Marco Di Girolamo spoke in opposition to the report recommendations. Moved by Councillor Thompson Seconded by Councillor Kim 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) 6.2 John Hartman, Resident; Re: Item 8.2.2 - CS23-057 - Council Compensation Review 2023 John Hartman spoke in opposition to the report recommendations. Moved by Councillor Gaertner Seconded by Councillor Weese 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) 6.3 Sandra Humfryes, Resident; Re: Item 8.2.2 - CS23-057 - Council Compensation Review 2023 Sandra Humfryes spoke in opposition to the report recommendations. Moved by Councillor Kim Seconded by Councillor Gaertner That the comments of the delegation be received and referred to item 8.2.2. Council Meeting Minutes Tuesday, October 24, 2023 5 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 Thompson Seconded by Councillor Weese That the Consent Agenda, items 7.1 to 7.7 inclusive, be approved. 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 September 26, 2023 1. That the Council Meeting Minutes of September 26, 2023, be adopted as circulated. Carried 7.2 Special Meeting of Council Minutes of September 25, 2023 1. That the Special Meeting of Council Minutes of September 25, 2023, be adopted as circulated. Carried 7.3 Council Closed Session Minutes of September 19, 2023 1. That the Council Closed Session Minutes of September 19, 2023, be adopted as circulated. Carried 7.4 Council Closed Session Public Meeting Minutes of September 19, 2023 1. That the Council Closed Session Public Meeting Minutes of September 19, 2023, be adopted as circulated. Carried Council Meeting Minutes Tuesday, October 24, 2023 6 7.5 Council Workshop/Education Session Minutes of September 26, 2023 1. That the Council Workshop/Education Session minutes of September 26, 2023, be adopted as circulated. Carried 7.6 Council Workshop/Education Session Minutes of October 3, 2023 1. That the Council Workshop/Education Session minutes of October 3, 2023, be adopted as circulated. Carried 7.7 Central York Fire Services Joint Council Committee Meeting Minutes of September 5, 2023 1. That the Central York Fire Services Joint Council Committee Meeting Minutes of September 5, 2023, be received for information. Carried 8. Standing Committee Reports Moved by Councillor Thompson Seconded by Councillor Kim That the Standing Committee Reports, items 8.1 to 8.2 inclusive, be received and the recommendations carried by the Committee approved, with the exception of sub-items 8.1.7, 8.1.10, 8.1.11, 8.2.2, and 8.2.9, 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 General Committee Meeting Report of October 3, 2023 8.1.1 Heritage Advisory Committee Meeting Minutes of September 11, 2023 1. That the Heritage Advisory Committee Meeting Minutes of September 11, 2023, be received for information. Carried Council Meeting Minutes Tuesday, October 24, 2023 7 8.1.2 Finance Advisory Committee Meeting Minutes of September 12, 2023 1. That the Finance Advisory Committee Meeting Minutes of September 12, 2023, be received for information. Carried 8.1.3 Community Recognition Review Advisory Committee Meeting Minutes of September 18, 2023 1. That the Community Recognition Review Advisory Committee Meeting Minutes of September 18, 2023, be received for information. Carried 8.1.4 Environmental Advisory Committee Meeting Minutes of September 18, 2023 1. That the Environmental Advisory Committee Meeting Minutes of September 18, 2023, be received for information. Carried 8.1.5 OPS23-024 - Aurora Family Leisure Complex (AFLC) Skatepark Repair and Alternative Location Options 1. That Report No. OPS23-024 be received for information. Carried 8.1.6 OPS23-021 - Winter Outdoor Rink Status Update 1. That Report No. OPS23-021 be received; and 2. That staff continue to utilize rink kits for construction of outdoor ice rinks versus traditional natural ice; and 3. That a full size (NHL) rink kit system be included in the 2025 Capital Budget as a placeholder for an additional outdoor rink; and 4. That staff present to Council in 2024 a Business Plan that considers the costs and benefits of establishing a Refrigerated Boarded Outdoor Rink. Carried Council Meeting Minutes Tuesday, October 24, 2023 8 8.1.7 CMS23-043 - Sports Dome Operations Review Main motion Moved by Councillor Gilliland Seconded by Councillor Gallo 1. That Report No. CMS23-043 be received; and 2. That the license agreement with the Aurora Youth Soccer Club be amended to replace the requirement to provide Audited Financial Statements with an alternative financial report being a Financial Review. Amendment Moved by Councillor Weese Seconded by Councillor Gilliland That the main motion be amended by adding the following clause: 1. That Community Services staff be directed to amend the agreement with the Aurora Youth Soccer Club (AYSC) for the work required and reimburse AYSC. 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 Gilliland Seconded by Councillor Gallo 1. That Report No. CMS23-043 be received; and 2. That the license agreement with the Aurora Youth Soccer Club be amended to replace the requirement to provide Audited Financial Statements with an alternative financial report being a Financial Review; and Council Meeting Minutes Tuesday, October 24, 2023 9 3. That Community Services staff be directed to amend the agreement with the Aurora Youth Soccer Club (AYSC) for the work required and reimburse AYSC. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 8.1.8 OPS23-023 - Dog Waste Pilot Project 1. That Report No. OPS23-023 be received; and 2. That, based on the positive results of the pilot project for dog waste containers, the new service level be adopted permanently in parks and trails; and 3. That the Operating Budget be increased accordingly to accommodate disposal costs of organic waste; and 4. That staff include dog waste containers in the 2024-2026 Capital Budget. Carried 8.1.9 PDS23-121 - Additional Properties to Consider for Designation under Part IV of the Ontario Heritage Act 1. That Report No. PDS23-121 be received; and 2. That staff consult with the owners of the 30 properties outlined in Attachment 1 to receive feedback on the consideration of the properties for designation under Part IV of the Ontario Heritage Act; and 3. That staff report back to Council on the feedback received from the owners prior to any further action being pursued, including the authorization and issuance of any potential Notices of Intention to Designate the properties. Carried 8.1.10 PDS23-126 - Strategies for Minimizing Negative Impacts of Residential Infill Construction Council Meeting Minutes Tuesday, October 24, 2023 10 Moved by Councillor Thompson Seconded by Councillor Gaertner 1. That Report No. PDS23-126 be received for information. Motion to defer Moved by Councillor Gaertner Seconded by Councillor Thompson That Report No. PDS23-126 be deferred to the November 28, 2023 Council meeting. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Motion to defer Carried (7 to 0) 8.1.11 CMS23-038 - Aurora Town Square Business Plan Moved by Councillor Weese Seconded by Councillor Thompson 1. That Report No. CMS23-038 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) 8.2 General Committee Meeting Report of October 17, 2023 8.2.1 Memorandum from Councillor Thompson; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of July 28, 2023 1. That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of July 28, 2023, be received for information. Carried 8.2.2 CS23-057 - Council Compensation Review 2023 Council consented to consider item 8.2.2 prior to item 8.1.7. Council Meeting Minutes Tuesday, October 24, 2023 11 Council consented to vote separately on the second, sixth, and twelfth clauses of the main motion as amended. Main motion Moved by Councillor Kim Seconded by Councillor Gallo 1. That Report No. CS23-057 be received; and 2. That the annual compensation for Council reflect the recommendations of the Council Compensation Ad Hoc Committee being: The role of Mayor be adjusted to the 60th percentile of the market comparator group and Councillors be adjusted to reflect equal compensation to Newmarket being $52,000.00; and 3. That the annual vehicle allowance for Councillors be increased to $7,000; and 4. That participation in the Ontario Municipal Employees Retirement System (OMERS) pension plan with shared contributions between the Town and participants be extended to all Councillors; and 5. That participation in the health and dental group benefits program at the cost of the Town be extended to all Councillors; and 6. That the severance provision of the Council Compensation By- Law for the role of Mayor and Councillors be increased to one month per year of service to a maximum of 12 months; and 7. That the total increase in compensation for Council be retroactive to the beginning of the current term; and 8. That the total increase in compensation for the 2023 fiscal year be funded by the Tax Rate Stabilization Fund; and 9. That the total increase in compensation for the 2024 fiscal year be funded by the Tax Rate Stabilization Fund; and Council Meeting Minutes Tuesday, October 24, 2023 12 10. That the total increase in compensation for the 2025 fiscal year be funded 50% by the Tax Rate Stabilization Fund and 50% on the tax base; and 11. That the total increase in compensation for the 2026 fiscal year be funded by the tax base; and 12. That staff be directed to update the Council Compensation By- Law to include a Council compensation review prior to the end of each term of Council; and 13. That staff be directed to bring forward an amendment to the Council Compensation By-Law for the October Council meeting to reflect the updated compensation and recommendations above. Motion to refer Moved by Councillor Kim Seconded by Councillor Thompson That this matter be referred back to staff to expand upon the work of the Committee, engage with an external third party for a more in- depth review, and report to Council in the final year of the term with any recommendations effective next term of Council. Yeas (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim Nays (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Motion to refer Defeated (3 to 4) Amendment No. 1 Moved by Councillor Gallo Seconded by Councillor Gaertner That the main motion be amended as follows: 1. That Councillor salaries be adjusted to the 60th percentile of the comparator group; and 2. That the car allowance be amended from $7,000 to $3,500; and Council Meeting Minutes Tuesday, October 24, 2023 13 3. That the seventh clause be removed in its entirety. Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim Carried (4 to 3) Amendment No. 2 Moved by Councillor Gilliland Seconded by Councillor Gaertner That the main motion as amended be further amended as follows: 1. That the fifth clause be removed in its entirety; and 2. That the terms of reference for the Council Compensation Review Committee be brought back to Council prior to the end of the term. Yeas (6): Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Nays (1): Mayor Mrakas Carried (6 to 1) Amendment No. 3 Moved by Councillor Weese Seconded by Councillor Gilliland That the main motion as amended be further amended as follows: 1. That the sixth clause apply only to Councillors and that this would only take effect after serving more than one full term, and if any Councillor resigns for another job or is elected to another level of government, they will not receive any severance. Council Meeting Minutes Tuesday, October 24, 2023 14 Yeas (3): Councillor Weese, Councillor Gilliland, and Councillor Gaertner Nays (4): Mayor Mrakas, Councillor Thompson, Councillor Gallo, and Councillor Kim Defeated (3 to 4) Amendment No. 4 Moved by Councillor Gilliland Seconded by Councillor Gallo That the main motion as amended be further amended as follows: 1. That the sixth clause be amended by adding the following wording: “and that any member of Council elected to another level of government not receive severance.” Yeas (5): Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Gallo, and Councillor Kim Nays (2): Mayor Mrakas, and Councillor Thompson Carried (5 to 2) Amendment No. 5 Moved by Mayor Mrakas Seconded by Councillor Kim That the main motion as amended be further amended as follows: 1. That the second clause be amended to not increase the Mayor's annual compensation at this time. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) Amendment No. 6 Moved by Mayor Mrakas Seconded by Councillor Kim Council Meeting Minutes Tuesday, October 24, 2023 15 That the main motion as amended be further amended as follows: 1. That the thirteenth clause be amended by adding: “and that any change in compensation be implemented for the next term of Council.” Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) Amendment No. 7 Moved by Mayor Mrakas Seconded by Councillor Kim That the main motion as amended be further amended as follows: 1. That the sixth clause be amended to include that the Mayor's severance provision remain at the current level. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Kim Nays (1): Councillor Gallo Carried (6 to 1) Main motion as amended Moved by Councillor Kim Seconded by Councillor Gallo 1. That Report No. CS23-057 be received; and 2. That the annual compensation for the role of Mayor not be adjusted at this time; and 3. That the annual compensation for Council reflect the recommendations of the Council Compensation Ad Hoc Committee being: That Councillors be adjusted to the 60th percentile of the market comparator group; and Council Meeting Minutes Tuesday, October 24, 2023 16 4. That the annual vehicle allowance for Councillors be increased to $3,500; and 5. That the annual compensation for Council reflect the recommendations of the Council Compensation Ad Hoc Committee being: That participation in the Ontario Municipal Employees Retirement System (OMERS) pension plan with shared contributions between the Town and participants be extended to all Councillors; and 6. That the severance provision of the Council Compensation By- Law for the role of Mayor remain at the current level; and 7. That the severance provision of the Council Compensation By- Law for the role of Councillors be increased to one month per year of service to a maximum of 12 months and that any member of Council elected to another level of government not receive severance; and 8. That the total increase in compensation for the 2023 fiscal year be funded by the Tax Rate Stabilization Fund; and 9. That the total increase in compensation for the 2024 fiscal year be funded by the Tax Rate Stabilization Fund; and 10. That the total increase in compensation for the 2025 fiscal year be funded 50% by the Tax Rate Stabilization Fund and 50% on the tax base; and 11. That the total increase in compensation for the 2026 fiscal year be funded by the tax base; and 12. That staff be directed to update the Council Compensation By- Law to include a Council compensation review prior to the end of each term of Council and that any change in compensation be implemented for the next term of Council; and 13. That staff be directed to bring forward an amendment to the Council Compensation By-Law for the October Council meeting to reflect the updated compensation and recommendations above; and Council Meeting Minutes Tuesday, October 24, 2023 17 14. That the terms of reference for the Council Compensation Review Committee be brought back to Council prior to the end of the term. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Second clause Carried (7 to 0) Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Kim Nays (1): Councillor Gallo Sixth clause Carried (6 to 1) Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Twelfth clause Carried (7 to 0) Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim Clauses one, three to five, seven to eleven, thirteen and fourteen Carried (4 to 3) 8.2.3 FIN23-038 - 2024-26 Rates and Fees Update 1. That Report No. FIN23-038 be received; and 2. That a by-law be enacted to set the 2024, 2025 and 2026 fees and charges for applications, permits, use of Town property, the sale of documents and for the prescribed service charges for administrative matters as itemized on the attached schedules. Carried Council Meeting Minutes Tuesday, October 24, 2023 18 8.2.4 CMS23-045 - Pickleball Opportunities - Update 1. That Report No. CMS23-045 be received; and 2. That the indoor and outdoor pickleball program opportunities (offered in 2023) be endorsed to continue as an interim solution to support the interest in the sport of pickleball. Carried 8.2.5 CMS23-044 - Sports Field Development Strategy - Status Update 1. That Report No. CMS23-044 be received for information. Carried 8.2.6 CS23-062 - 2024 Council and Committee Meeting Schedule 1. That Report No. CS23-062 be received; and 2. That the 2024 Meeting Schedule (Attachment No. 1) be approved; and 3. That the Town Clerk be authorized to make amendments to the Council and Committee meeting calendar as required. Carried 8.2.7 FIN23-039 - Interim Forecast Update - As of August 31, 2023 1. That Report No. FIN23-039 be received for information. Carried 8.2.8 PDS23-127 - Heritage Permit Application HPA-2023-06 - 56 Spruce Street 1. That Report No. PDS23-127 be received; and 2. That Heritage Permit Application HPA-2023-06 be approved to permit a rear addition and alterations at 56 Spruce Street, as shown in Attachment 2. Carried 8.2.9 York Regional Council Highlights of September 28, 2023 Moved by Councillor Weese Seconded by Councillor Gallo Council Meeting Minutes Tuesday, October 24, 2023 19 1. That the York Regional Council Highlights of September 28, 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) 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 CS23-074 - Mayor's Budget 2024-2026 - Process and Timeline Council consented to vote on each clause separately. Moved by Councillor Gallo Seconded by Councillor Kim 1. That Report No. CS23-074 be received; and 2. That the timeline for amendments to the Mayor’s proposed budget be reduced from 30 days to 27 days. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim First clause Carried (7 to 0) Yeas (4): Mayor Mrakas, Councillor Weese, Councillor Thompson, and Councillor Kim Nays (3): Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Second clause Carried (4 to 3) 10. Motions 10.1 Councillor Kim; Re: Cannabis Retail Applications for the Town of Aurora Moved by Councillor Kim Seconded by Councillor Gilliland Whereas in January 2019, Council voted in favour of retail Cannabis in the Town of Aurora; and Council Meeting Minutes Tuesday, October 24, 2023 20 Whereas the Alcohol and Gaming Commission of Ontario (AGCO) is the legal body overseeing Cannabis Retail; and Whereas the Town of Aurora with geography of 7 km x 7 km and population of 64,000 currently has 13 Cannabis retail stores and 1 authorized at the AGCO; and Whereas the long-term vision of the Town’s Official Plan supports active and healthy lifestyle choices to complement a complete community; and Whereas many cannabis stores are within close proximity to schools and daycares which are inhabited by society’s most vulnerable; and Whereas the Province of Ontario Liquor Licence and Control Act, 2019 (LLCA) in its regulation already has a precedent by limiting the number of grocery stores licensed to sell beer, wine, and cider to 450 and is currently not accepting any more applications; 1. Now Therefore Be It Hereby Resolved That the Town of Aurora requests that the Government of Ontario through its Alcohol and Gaming Commission of Ontario (AGCO) no longer accepts any further cannabis retail applications for the Town of Aurora; and 2. Be It Further Resolved That the Town of Aurora requests that the Government of Ontario re-evaluate its “formula” on how many cannabis stores are permissible within the boundaries of a municipality, including but not limited to: a. Utilizing a cap or upper limit; b. Utilizing a population per capita formula; c. Utilizing a distance to the next cannabis retail store formula; and 3. Be It Further Resolved That should the Government of Ontario revisit the retail Cannabis formula guiding the number of cannabis retail stores permissible in a municipality, that it would extend to all existing municipalities; and 4. Be It Further Resolved That a copy of this Motion be sent to the Honourable Doug Ford, Premier of Ontario; the Honourable Doug Downey, Attorney General of Ontario; Dawn Gallagher Murphy, MPP Newmarket—Aurora; and the Honourable Michael Parsa, MPP Aurora— Oak Ridges—Richmond Hill; and Council Meeting Minutes Tuesday, October 24, 2023 21 5. Be It Further Resolved That a copy of this Motion be sent to the Association of Municipalities of Ontario (AMO) and all Ontario municipalities for their consideration. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 10.2 Councillor Weese; Re: Request for the Regional Municipality of York to Construct a Crosswalk at St. John’s Sideroad and McKinley Gate, Aurora Moved by Councillor Weese Seconded by Councillor Kim Whereas St. John’s Sideroad is a Regional Road; and Whereas the residents of Aurora in the Brentwood and Aspen Leaf subdivisions have no trail access to the south side of St John’s Sideroad; and Whereas there are no crosswalks offering safe pedestrian access to the south side of St. John’s Sideroad for the numerous families that reside in these two subdivisions; and Whereas traffic has increased on St. John’s Sideroad due to recent and planned residential and institutional development; 1. Now Therefore Be It Hereby Resolved That the Aurora Town Council requests that the Regional Municipality of York construct a crosswalk at St. John’s Sideroad and McKinley Gate entrance to allow safe pedestrian traffic; and 2. Be It Further Resolved That the Regional Municipality of York fund the crosswalk. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 11. New Business None. Council Meeting Minutes Tuesday, October 24, 2023 22 12. By-laws 12.1 By-law Number 6549-23 - Being a By-law to amend By-law Number 5285-10, as amended, to adopt Official Plan Amendment No. 30 (File No. OPA-2022- 04). 12.2 By-law Number 6550-23 - Being a By-law to amend By-law Number 6000-17, as amended, respecting the lands municipally known as 1452-1460 Wellington Street East (File No. ZBA-2022-06). 12.3 By-law Number 6551-23 - Being a By-law to assume highways on Plan 65M- 4433 for public use and maintenance by The Corporation of the Town of Aurora. Moved by Councillor Gallo Seconded by Councillor Gilliland That the By-laws, items 12.1 to 12.3 inclusive, be enacted. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 12.4 By-law Number 6552-23 - Being a By-law to provide for the annual remuneration to be paid to the Mayor and Members of Council. Moved by Councillor Gallo Seconded by Councillor Gilliland That By-laws item 12.4, as amended per the approved amendments for Item 8.2.2., Report No. CS23-057, be enacted. Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (3): Mayor Mrakas, Councillor Thompson, and Councillor Kim Carried (4 to 3) 13. Closed Session None. Council Meeting Minutes Tuesday, October 24, 2023 23 14. Confirming By-law 14.1 By-IawNumber6553-23BeingaBy-lawtoconfirmactionsbyCouncil resulting from a Council meeting on October 24, 2023 Moved by Councillor Gaertner Seconded by Councillor Thompson That the confirming by-law be enacted. Carried 15. Adjournment Moved by Councillor Gallo Seconded by Councillor Thompson That the meeting be adjourned at 11 :28 p.m. Tom Mr a ay r Carried Mich a I de Rond, Town Clerk