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Minutes - Special Council - 20240206 Town of Aurora Special Meeting of Council Minutes Date: Time: Location: Tuesday, February 6, 2024 6:00 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: 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 Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk Emily Freitas, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 6:00 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 Special Meeting of Council Meeting Minutes Tuesday, February 6, 2024 2 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. Carried 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. Delegations None. 6. Consideration of Items Requiring Discussion 6.1 FIN24-006 - 2024 Development Charges and By-law Public Meeting Byron Tan, Manager, Watson & Associates Economists Ltd. provided a presentation on the Town's 2024 Development Charges (DC) outlining the purpose of a DC and DC eligible services, changes to the DC legislation and an overview of Bill 23. They further discussed discretionary exemptions, the growth forecast, calculated DC rates on general services, engineering services, and town-wide services, and presented the differences between residential and non-residential DC rates. Moved by Councillor Gilliland Seconded by Councillor Gaertner 1. That Report No. FIN24-006 be received; and Special Meeting of Council Meeting Minutes Tuesday, February 6, 2024 2. That the Development Charges Background Study and Proposed Development Charges By-law be received as presented; and 3. That any new comments, questions, and suggestions arising from the statutory Public Meeting be referred to staff for consideration; and 4. That Council hereby determines that no further public meetings are required under section 12 of the Development Charges Act, 7 997. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (1 ): Councillor Kim Carried (6 to O) 7. Confirming By-law 7.1 By-law Number 6582-24 - Being a By-law to confirm actions by Council resulting from a Special Meeting of Council on February 6, 2024 Moved by Councillor Gaertner Seconded by Councillor Gallo That the confirming by-law be enacted. Carried Adjournment Moved by Councillor Thompson Seconded by Councillor Gallo That the meeting be adjourned at 6:38 p.m. Carried Micha'/d'€wnClerk