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Minutes - Special Council - 20250211 Town of Aurora Special Meeting of Council Minutes Date: Time: Location: Tuesday, February 11, 2025 6 p.m. Council Chambers, Aurora Town Hall Council Members: Councillor Michael Thompson (Chair) Mayor Tom Mrakas* Councillor Ron Weese Councillor Rachel Gilliland Councillor Wendy Gaertner* (arrived 6:05 p.m.) 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 Daniel Bitonti, Acting Manager, Corporate Communications Michael de Rond, Town Clerk Linda Bottos, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 6:03 p.m. 2. Land Acknowledgement Council 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 Special Meeting of Council Minutes February 11, 2025 2 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 Gilliland That the agenda as circulated by Legislative Services be approved. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, Councillor Gallo, and Councillor Kim Absent (1): Councillor Gaertner 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. Delegations None. 6. Consideration of Items Requiring Discussion 6.1 FIN25-009 - Response to Potential U.S. Tariffs Moved by Mayor Mrakas Seconded by Councillor Gilliland 1. That Report No. FIN25-009 be received; and 2. That Staff bring forward a by-law to amend the Procurement By-law to the February 25, 2025 Council meeting, which includes the amendments identified in this report, and any other amendments that may be required to implement Council’s decision. Special Meeting of Council Minutes February 11, 2025 3 Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried Q to 0) 7. Confirming By-law 7.1 By-law Number 6671-25 - Being a By-law to confirm actions by Council resulting from a Special Meeting of Council on February 11, 2025 Moved by Councillor Gilliland Seconded by Mayor Mrakas That the confirming by-law be enacted. 8. Adjournment Moved by Councillor Gallo Seconded by Councillor Kim That the meeting be adjourned at 6:21 p.m. el Thompson, Councillor Carried Carried Michael Je Rond, Town Clerk