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Minutes - Council - 20231128 Town of Aurora Council Meeting Minutes Date: Time: Location: Tuesday, November 28, 2023 7:00 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 Members Absent: 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 Bill Jean, Manager, Code Review and Inspection Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator Emily Freitas, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 7:04 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, November 28, 2023 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 Thompson Seconded by Councillor Weese That the agenda as circulated by Legislative Services be approved. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 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 None. 6. Delegations None. 7. Consent Agenda Moved by Councillor Gallo Seconded by Councillor Thompson That the Consent Agenda, items 7.1 to 7.12 inclusive, be approved. Council Meeting Minutes Tuesday, November 28, 2023 3 Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 7.1 Council Meeting Minutes of October 24, 2023 1. That the Council Meeting Minutes of October 24, 2023, be adopted as circulated. Carried 7.2 Council Workshop/Education Session Minutes of October 30, 2023 1. That the Council Workshop/Education Session minutes of October 30, 2023, be adopted as circulated. Carried 7.3 Central York Fire Services Joint Council Committee Meeting Minutes of October 3, 2023 1. That the Central York Fire Services Joint Council Committee Meeting Minutes of October 3, 2023, be received for information. Carried 7.4 Council Closed Session Minutes of October 17, 2023 (confidential attachment) 1. That the Council Closed Session Minutes of October 17, 2023, be adopted as circulated. Carried 7.5 Council Closed Session Public Meeting Minutes of October 17, 2023 1. That the Council Closed Session Public Meeting Minutes of October 17, 2023, be adopted as circulated. Carried Council Meeting Minutes Tuesday, November 28, 2023 4 7.6 Council Closed Session Minutes of October 24, 2023 (confidential attachment) 1. That the Council Closed Session Minutes of October 24, 2023, be adopted as circulated. Carried 7.7 Council Closed Session Public Meeting Minutes of October 24, 2023 1. That the Council Closed Session Public Meeting Minutes of October 24, 2023, be adopted as circulated. Carried 7.8 Council Closed Session Minutes of November 7, 2023 (confidential attachment) 1. That the Council Closed Session Minutes of November 7, 2023, be adopted as circulated. Carried 7.9 Council Closed Session Public Meeting Minutes of November 7, 2023 1. That the Council Closed Session Public Meeting Minutes of November 7, 2023, be adopted as circulated. Carried 7.10 Council Closed Session Minutes of November 14, 2023 (confidential attachment) 1. That the Council Closed Session Minutes of November 14, 2023, be adopted as circulated. Carried 7.11 Council Closed Session Public Meeting Minutes of November 14, 2023 1. That the Council Closed Session Public Meeting Minutes of November 14, 2023, be adopted as circulated. Carried Council Meeting Minutes Tuesday, November 28, 2023 5 7.12 Council Public Planning Meeting Minutes of November 14, 2023 1. That the Council Public Planning Meeting Minutes of November 14, 2023, be adopted as circulated. Carried 8. Standing Committee Reports Moved by Councillor Weese Seconded by Councillor Gaertner That the Standing Committee Reports, items 8.1 to 8.3 inclusive, be received and the recommendations carried by the Committee approved, with the exception of sub-item 8.1.8, which was discussed and voted on separately as recorded below. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 8.1 General Committee Meeting Report of November 7, 2023 8.1.1 Accessibility Advisory Committee Meeting Minutes of October 11, 2023 1. That the Accessibility Advisory Committee Meeting Minutes of October 11, 2023, be received for information. Carried 8.1.2 Mayor's Golf Classic Funds Committee Meeting Minutes of October 26, 2023 1. That the Mayor's Golf Classic Funds Committee Meeting Minutes of October 26, 2023, be received for information. Carried Council Meeting Minutes Tuesday, November 28, 2023 6 8.1.3 Parks and Recreation Advisory Committee Meeting Minutes of October 19, 2023 1. That the Parks and Recreation Advisory Committee Meeting Minutes of October 19, 2023, be received for information. Carried 8.1.4 Active Transportation and Traffic Safety Advisory Committee Meeting Minutes of October 25, 2023 1. That the Active Transportation and Traffic Safety Advisory Committee Meeting Minutes of October 25, 2023, be received for information. Carried 8.1.5 FIN23-040 - Proposed 2024 to 2026 Budget and 10-Year Capital Plan 1. That Report No. FIN23-040 be received for information. Carried 8.1.6 CMS23-049 - Facility Allocation Policies Review 1. That Report No. CMS23-049 be received; and 2. That the Facility Allocation Policy be approved as presented. Carried 8.1.7 CS23-069 - Strong Mayor Powers 1. That Report No. CS23-069 be received for information. Carried 8.1.8 CS23-073 - Procedure By-law Review Main motion Moved by Councillor Gallo Seconded by Councillor Gaertner 1. That Report No. CS23-073 be received for information. Council Meeting Minutes Tuesday, November 28, 2023 7 Amendment Moved by Councillor Gallo Seconded by Councillor Gaertner That the main motion be amended by adding the following clause: 2. That Notice of Motions be discussed at General Committee meetings and included in the General Committee report to be pulled at Council for further discussion if necessary. Yeas (5): Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Nays (1): Mayor Mrakas Absent (1): Councillor Kim Carried (5 to 1) Main motion as amended Moved by Councillor Gallo Seconded by Councillor Gaertner 1. That Report No. CS23-073 be received, and 2. That Notice of Motions be discussed at General Committee meetings and included in the General Committee report to be pulled at Council for further discussion if necessary. Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (2): Mayor Mrakas, and Councillor Thompson Absent (1): Councillor Kim Carried (4 to 2) 8.1.9 CMS23-048 - Feasibility of a Permanent Liquor License at the Aurora Community Centre 1. That Report No. CMS23-048 be received; and Council Meeting Minutes Tuesday, November 28, 2023 8 2. That staff be directed to run a pilot program to provide alcohol sales at Aurora Tigers Jr. A games in accordance with the terms outlined in this report; and 3. That staff be authorized to waive certain requirements of the Municipal Alcohol Policy for the pilot program, as identified in this report. Carried 8.1.10 CS23-068 - Amend Record Classification Structure and Retention By-law Number 5815-16 1. That Report No. CS23-068 be received; and 2. That a by-law to amend By-law No. 5815-16, as amended, be brought forward for enactment that reflects the changes noted in the report. Carried 8.1.11 OPS23-026 - Winter Maintenance of Regional Sidewalks 1. That Report No. OPS23-026 be received; and 2. That the Region of York be advised that the Town of Aurora will continue to maintain the active transportation infrastructure including, sidewalks, separated cycle track or multi-use pathway on regional roads as per Operational Services service level standards. Carried 8.1.12 PDS23-136 - Application for Draft Plan of Condominium, Silhouette Aurora Inc., 15086, 15094 and 15106 Yonge Street, Part of Lots 1 and 2, Registered Plan 9 and Lost 51 and 52, Registered Plan 246, File Number: CDM-2023-03, Related File Number: SP- 2018-03 1. That Report No. PDS23-136 be received; and 2. That the Draft Plan of Condominium (Standard Condominium) File No. CDM-2023-03 to establish three multi-storey stacked Council Meeting Minutes Tuesday, November 28, 2023 9 townhouse condominium buildings for a total of 53 units, be approved subject to the conditions attached hereto as Schedule “A” of this report. Carried 8.2 General Committee Meeting Report of November 21, 2023 8.2.1 Heritage Advisory Committee Meeting Minutes of November 6, 2023 1. That the Heritage Advisory Committee Meeting Minutes of November 6, 2023, be received for information. Carried 8.2.2 Accessibility Advisory Committee Meeting Minutes of November 8, 2023 1. That the Accessibility Advisory Committee Meeting Minutes of November 8, 2023, be received for information. Carried 8.2.3 Community Recognition Review Advisory Committee Meeting Minutes of November 15, 2023 1. That the Community Recognition Review Advisory Committee Meeting Minutes of November 15, 2023, be received for information. Carried 8.2.4 PDS23-131 - Application for Radiocommunication Tower, Northward Infrastructure Inc., 15820 Bayview Avenue, Lot 1, Block 7, Plan 65M-2874, File Number: SP(T)-2023-02 1. That Report No. PDS23-131 be received for information. Carried 8.2.5 CMS23-050 - Outdoor Community Reflection Space 1. That Report No. CMS23-050 be received; and Council Meeting Minutes Tuesday, November 28, 2023 10 2. That Council approve proceeding with the design of a Community Reflection Space. Carried 8.2.6 PDS23-130 - Traffic Calming Measures in School Zones Performance Evaluation 1. That Report No. PDS23-130 be received; and 2. That flexible signs (traffic calming bollards) be included in the Traffic Calming Policy and any future installation follow the warrant criteria outlined in the policy. Carried 8.2.7 CMS23-051 - Aurora Seniors Association Operating Agreement Renewal 1. That Report No. CMS23-051 be received; and 2. That the Town enter into a five (5) year agreement, with two 5- year renewal periods that are subject to Council approval, and a termination period of 180 days with the Aurora Seniors Association for the operation of the Seniors’ Centre on terms set out in this report. Carried 8.2.8 FIN23-041 - 2023 Yearend Surplus-Deficit Management Bylaw Report and Reserve Management Update 1. That Report No. FIN23-041 be received; and 2. That the 2023 Yearend Surplus/Deficit Management By-law to manage the operating budget surplus or deficit through the use of reserves, as detailed in this report, be brought forward to a future Council meeting for approval. Carried 8.2.9 CMS23-055 - Aurora Town Square - Financial Status 1. That Report No. CMS23-055 be received for information. Council Meeting Minutes Tuesday, November 28, 2023 11 Carried 8.3 Budget Committee Meeting Reports of November 2023 8.3.1 Budget Committee Meeting Report of November 13, 2023 1. That the Budget Committee Meeting Report of November 13, 2023, be received for information. Carried 8.3.2 Budget Committee Meeting Report of November 20, 2023 1. That the Budget Committee Meeting Report of November 20, 2023, be received for information. Carried 9. Consideration of Items Requiring Discussion (Regular Agenda) 9.1 PDS23-126 - Strategies for Minimizing Negative Impacts of Residential Infill Construction Main motion Moved by Councillor Gaertner Seconded by Councillor Gallo 1. That Report No. PDS23-126 be received for information. Amendment Moved by Councillor Gaertner Seconded by Councillor Weese That the main motion be amended by adding the following clause: 1. That staff report back to Council on the changes that have been made regarding Minimizing Negative Impacts of Residential Infill Construction. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Council Meeting Minutes Tuesday, November 28, 2023 12 Carried (6 to 0) Main motion as amended Moved by Councillor Gaertner Seconded by Councillor Gallo 1. That Report No. PDS23-126 be received; and 2. That staff report back to Council on the changes that have been made regarding Minimizing Negative Impacts of Residential Infill Construction. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 10. Motions 10.1 Councillor Gilliland; Re: Aurora Cenotaph 100 Year Celebration Moved by Councillor Gilliland Seconded by Councillor Thompson Whereas the Aurora Cenotaph is an early example of World War I memorials in Canada; and Whereas the Aurora Cenotaph predates the Canadian National Vimy Memorial in France (1936) and the National War Memorial in Ottawa (1939); and Whereas the Aurora Cenotaph built in 1925 is located at the Aurora War Memorial and Peace Park that serves as a significant memorial for local soldiers from Aurora, King, and Whitchurch-Stouffville; and Whereas Canadian citizens stand united in honouring our veterans for the sacrifices they made for the freedoms to speak without fear, freedom to worship, freedoms to stand for rights, freedoms to oppose what one believes wrong, and the freedom to choose those who shall govern our country in the name of democracy; and Council Meeting Minutes Tuesday, November 28, 2023 13 Whereas the Cenotaph is approaching its 100-year anniversary, which should be recognized and celebrated by all; 1. Now Therefore Be It Hereby Resolved That the Town of Aurora staff collaborate with the Aurora Legion, King Township, Whitchurch- Stouffville, the Provincial and Federal governments to commemorate this significant celebration; and 2. Be It Further Resolved That staff report back with a collaborative plan of action with possible budget considerations; and 3. Be It Further Resolved That a copy of this resolution be provided to King Township, Whitchurch-Stouffville, the Minister of Veteran Affairs, and the local MPPs and MPs of each municipality. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 10.2 Councillor Gilliland; Re: Social Media Policy and Code of Conduct Updates Council consented to vote separately on the first clause of the main motion as amended. Main motion Moved by Councillor Gilliland Seconded by Councillor Gaertner Whereas social media has become a popular conduit for political leaders to communicate with the public; and Whereas social media has shown to have both positive and negative impacts all over the world; and Whereas censorship, controlled narratives, misinformation, and political intermeddling has become a growing concern worldwide within social media platforms and other forms of communications; and Council Meeting Minutes Tuesday, November 28, 2023 14 Whereas the Integrity Commissioner recommends that Members of Council would benefit from a social media policy and more detailed provisions on what they can and can’t do on overall communication; and Whereas updates to the Code of Conduct should also reflect addressing how Members of Council use Town-owned and created graphics and images, such as altering, manipulating or modification; 1. Now Therefore Be it Hereby Resolved That Council request the Integrity Commissioner develop a separate social media policy for inclusion in the Council code of conduct; and 2. Be It Further Resolved That the Integrity Commissioner reviews the Town’s Code of Conduct to strengthen and protect any violation of political intermeddling, bullying and harassment in the workplace, undermining of Council decisions and copyright of altering Town images. Amendment Moved by Councillor Gilliland Seconded by Councillor Gaertner That the main motion be amended by adding the following clause: 3. That staff review and report back on an appropriate policy to address copyright of altering Town images. Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (2): Mayor Mrakas, and Councillor Thompson Absent (1): Councillor Kim Carried (4 to 2) Main motion as amended Moved by Councillor Gilliland Seconded by Councillor Gaertner Council Meeting Minutes Tuesday, November 28, 2023 15 1. Now Therefore Be it Hereby Resolved That Council request the Integrity Commissioner develop a separate social media policy for inclusion in the Council code of conduct; and 2. Be It Further Resolved That the Integrity Commissioner reviews the Town’s Code of Conduct to strengthen and protect any violation of political intermeddling, bullying and harassment in the workplace, undermining of Council decisions and copyright of altering Town images; and 3. That staff review and report back on an appropriate policy to address copyright of altering Town images. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim First clause Carried (6 to 0) Yeas (4): Councillor Weese, Councillor Gilliland, Councillor Gaertner, and Councillor Gallo Nays (2): Mayor Mrakas, and Councillor Thompson Absent (1): Councillor Kim Second and third clauses Carried (4 to 2) 10.3 Councillor Gilliland and Councillor Weese; Re: BIA Bylaw and Governance Model Review Moved by Councillor Gilliland Seconded by Councillor Weese Whereas a new BIA was formed in 2019 to reinvigorate the downtown core; and Whereas the Economic Development Board and Town supports and recognizes a vibrant downtown revitalization as a key priority; and Whereas to streamline the order of business, budget, and procedures it was discovered that some barriers and challenges in the bylaw still exist Council Meeting Minutes Tuesday, November 28, 2023 16 that hinder the progressive development of the organization, such as budget, resources, procedures, and public engagement retention; and Whereas the BIA would benefit from an overall review of the bylaw to ensure their mission and strategic plan progressively aligns with policies and procedures within that are set up for success; and Whereas the BIA may benefit from an exploratory governance or collaboration model with either the Town, the Economic Development Board and/or the Aurora Chamber of Commerce to avoid duplication of work efforts and costs; 1. Now Therefore Be It Hereby Resolved That Town staff investigate and explore a collaboration and/or various governance models that will best serve the progression of the downtown Business Improvement Area. This could mean either a partnership, committee, or collaboration; and 2. Be It Further Resolved That staff report back with various governance models as a result; and 3. Be It Further Resolved That the BIA bylaw be reviewed and updated to remove barriers to reflect such progressive success of the downtown revitalization mandate. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 10.4 Councillor Gilliland; Re: Wetland Protection and Phragmites Plan of Action Moved by Councillor Gilliland Seconded by Councillor Gallo Whereas Phragmites has been recognized as one of Canada’s worst invasive plants that threaten the existence of meaningful wetlands and ecosystems; and Council Meeting Minutes Tuesday, November 28, 2023 17 Whereas wetlands are vital ecosystems that contribute to biodiversity, purifying water, reducing flooding, and are an identified asset to help adapt to climate change; and Whereas Phragmites is known to thrive in our wetlands causing all other life to be choked out by outcompeting native wetland plants, leaving frogs and turtles without vital habitat, and blocking shoreline views and access; and Whereas Phragmites has been identified as a known threat in Aurora such as; the Arboretum, Mackenzie Marsh, Salamander Pond and the Dave Tomlinson Nature Reserve; and Whereas staff were directed to identify areas of concern and remediate Phragmites within a certain budget; and Whereas staff have chosen to pause the scope of this program due to the severity of the infestation; 1. Now Therefore Be it Hereby Resolved That staff report back to Council identifying our current threat status, include government grant opportunities, engage in agency collaborations, and present recommendations on a plan of action, including a budget, service delivery model, operational impacts to continue protecting our wetlands and attempt to remediate phragmites. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 11. New Business None. 12. By-laws 12.1 By-law Number 6561-23 - Being a By-law to exempt Block 39 on Plan 65M-4731 from part-lot control (File No. PLC-2023-01) Council Meeting Minutes Tuesday, November 28, 2023 18 12.2 By-law Number 6562-23 - Being a By-law to establish a schedule of fees and charges for municipal services, activities, and the use of property within the Town of Aurora (Fees and Charges By-law) Moved by Councillor Gallo Seconded by Councillor Weese That the By-laws, items 12.1 to 12.2 inclusive, be enacted. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1): Councillor Kim Carried (6 to 0) 13. Closed Session None. 14. Confirming By-law 14.1 By-law Number 6563-23 - Being a By-law to confirm actions by Council resulting from a Council meeting on November 28, 2023 Moved by Councillor Weese Seconded by Councillor Gallo That the confirming by-law be enacted. Carried 15. Adjournment Moved by Councillor Thompson Seconded by Councillor Gaertner That the meeting be adjourned at 8:45 p.m. Carried Council Meeting Minutes Tuesday, November 28, 2023 kas, Mayor 'rg Michae Z de ond Town Clerk