AGENDA - Council - 20181127
Council
Meeting Agenda
Tuesday, November 27, 2018
7 p.m.
Council Chambers
Aurora Town Hall
Public Release
November 22, 2018
Town of Aurora
Council Meeting Agenda
Tuesday, November 27, 2018
7 p.m., Council Chambers
1.Approval of the Agenda
Recommended:
That the agenda as circulated by Legislative Services be approved.
2. Declarations of Pecuniary Interest and General Nature Thereof
3.Community Presentations
4.Delegations
5.Consent Agenda
Items listed under the Consent Agenda are considered routine or no longer require
further discussion, and are enacted in one motion. The exception to this rule is that
a Member may request for one or more items to be removed from the Consent
Agenda for separate discussion and action.
Recommended:
That the following Consent Agenda Items, C1 to C4 inclusive, be approved:
Council Meeting Agenda
Tuesday, November 27, 2018 Page 2 of 3
C1. Council Meeting Minutes of September 18, 2018
Recommended:
1. That the Council Meeting minutes of September 18, 2018, be adopted as
printed and circulated.
C2. Council Closed Session Minutes of September 18, 2018
(confidential attachment)
Recommended:
1. That the Council Closed Session minutes of September 18, 2018, be
adopted as printed and circulated.
C3. Council Closed Session Public Minutes of September 18, 2018
Recommended:
1. That the Council Closed Session Public minutes of September 18, 2018,
be adopted as printed and circulated.
C4. Memorandum from Mayor Dawe
Re: Lake Simcoe Region Conservation Authority Board Meeting
Highlights of July 27, 2018, and September 28, 2018
Recommended:
1. That the memorandum regarding Lake Simcoe Region Conservation
Authority Board Meeting Highlights of July 27, 2018, and September 28,
2018, be received for information.
6. Standing Committee Reports
7. Consideration of Items Requiring Discussion (Regular Agenda)
8. Motions
Council Meeting Agenda
Tuesday, November 27, 2018 Page 3 of 3
9. Regional Report
York Regional Council Highlights – September 20, 2018, and November 15,
2018
Recommended:
That the Regional Report of September 20, 2018, and November 15, 2018, be
received for information.
10. New Business
11. Public Service Announcements
12. By-laws
Recommended:
That the following by-law be enacted:
(a) By-law Number XXXX-18 Being a By-law to amend By-law Number 4574-
04.T, as amended, with respect to No Parking on various highways in the
Town of Aurora.
(General Committee Report No. PDS18-093, Sep. 11/18)
13. Closed Session
14. Confirming By-law
Recommended:
That the following confirming by-law be enacted:
By-law Number XXXX-18 Being a By-law to Confirm Actions by Council
Resulting from a Council Meeting on November 27, 2018.
15. Adjournment
Town of Aurora
Council Meeting Minutes
Council Chambers, Aurora Town Hall
Tuesday, September 18, 2018
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel (departed at 8:05 p.m.),
Gaertner (departed at 7:37 p.m.), Humfryes, Mrakas, Pirri, Thom,
and Thompson
Members Absent Councillor Kim
Other Attendees Doug Nadorozny, Chief Administrative Officer, Robin McDougall,
Director of Community Services, Clayton Pereira, Acting Director
of Financial Services, Sara Tienkamp, Acting Director of
Operational Services, Marco Ramunno, Director of Planning and
Development Services, Stephanie Mackenzie-Smith, Manager of
Corporate Communications, Patricia De Sario, Town Solicitor,
Michael de Rond, Town Clerk, and Ishita Soneji,
Council/Committee Coordinator
The Chair called the meeting to order at 7:00 p.m.
Mayor Dawe relinquished the Chair to Deputy Mayor Abel at 8:01 p.m. during the
consideration of Motion (a), and resumed the Chair at 8:04 p.m.
1. Approval of the Agenda
Moved by Councillor Humfryes
Seconded by Councillor Gaertner
That the agenda as circulated by Legislative Services, with the following addition,
be approved:
• Replacement of By-law (c) Being a By-law to exempt Part of Block 58 and
Block 59 on Registered Plan M-2034 (Aurora (HGD) Inc.)
Carried
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 1 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 2 of 14
2. 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.
3. Community Presentations
None
4. Delegations
(a) LCol Ferguson Mobbs, Rtd. representing 140 Aurora Royal Canadian Air
Cadets
Re: Motion (a) Mayor Dawe; Re: Freedom of the City to 140 Aurora
Royal Canadian Air Cadet Squadron
Captain Rosemarie D’Aguire, on behalf of LCol Mobbs, from the 140 Aurora
Royal Canadian Air Cadets, and Captain Sue Lusk from the Queen’s York
Rangers 2799 Army Cadet Corps (QYRACC) requested Members of Council
to grant “Freedom of the City” to their respective units to celebrate the youth
involvement of cadets in Aurora by conducting two Freedom of City parades in
2019. It was noted that in 2019, the 140 Aurora Royal Canadian Air Cadets will
be celebrating their 30th anniversary, and the QYRACC will celebrate more
than 50 years.
Moved by Councillor Abel
Seconded by Councillor Humfryes
That the comments of the delegation be received and referred to Motion (a).
Carried
(b) Allison Halls and Rick Perry, Residents
Re: Motion (b) Councillor Gaertner; Re: Consultant for Stable
Neighbourhoods
Ms. Halls expressed concern regarding the timeline of the ongoing Stable
Neighbourhoods review and requested Members of Council to consider hiring
a consultant to support the review.
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 2 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 3 of 14
Moved by Councillor Abel
Seconded by Councillor Humfryes
That the comments of the delegation be received and referred to Motion (b)
Carried
5. Consent Agenda
Moved by Councillor Pirri
Seconded by Councillor Humfryes
That the following Consent Agenda Items, C1 to C5 inclusive, be approved:
C1. Council Meeting Minutes of July 24, 2018
1. That the Council Meeting minutes of July 24, 2018, be adopted as printed
and circulated.
C2. Council Closed Session Minutes of July 17, 2018
1. That the Council Closed Session minutes of the July 17, 2018, be
adopted as printed and circulated.
C3. Council Closed Session Public Minutes of July 17, 2018
1. That the Council Closed Session Public minutes of July 17, 2018, be
adopted as printed and circulated.
C4. Council Closed Session Minutes of July 24, 2018
1. That the Council Closed Session minutes of the July 24, 2018, be
adopted as printed and circulated.
C5. Council Closed Session Public Minutes of July 24, 2018
1. That the Council Closed Session Public minutes of July 24, 2018, be
adopted as printed and circulated.
Carried
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 3 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 4 of 14
6. Standing Committee Reports
Moved by Councillor Thom
Seconded by Councillor Pirri
That the following Standing Committee Report, Item S1, be received and the
recommendations carried by the Committees approved, with the exception of sub-
items S1(R4-3), S1(R5), S1(R6), and S1(R8), which were discussed and voted on
separately as recorded below:
S1. General Committee Meeting Report of September 11, 2018
(4b) Delegation (b) – Ariana Dalie; Re: Ban of plastic straws in Aurora
restaurants
1. That the comments of the delegation be received and referred to
staff for report.
Carried
(C1) Memorandum from Mayor Dawe
Re: Lake Simcoe Region Conservation Authority
Board Meeting Highlights of June 22, 2018
1. That the memorandum regarding Lake Simcoe Region
Conservation Authority Board Meeting Highlights of June 22, 2018
be received for information.
Carried
(A1 ) Heritage Advisory Committee Meeting Minutes of July 9 , 2018
1. That the Heritage Advisory Committee meeting minutes of July 9,
2018, be received; and
2. That the Heritage Advisory Committee recommend to Council:
(1) HAC18-012 – Wellington Street Building Evaluations, 136
Wellington Street East, “Railroad Hotel”; 124
Wellington Street East, “Baldwin’s Restaurant”
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 4 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 5 of 14
(a) That 136 Wellington Street East “Railroad Hotel” and 124
Wellington Street East “Baldwin’s Restaurant” be designated
under Part IV of the Ontario Heritage Act.
(3) Memorandum from Manager, Parks and Fleet
Re: Tree Removal Permit Application – 61 Spruce Street
(a) That the removal of American Elm tree be approved; and
(b) That precautionary measures be taken to ensure the safety and
protection of the root system of the adjacent Sugar Maple tree.
Carried
(A2 ) Community Recognition Review Advisory Committee Meeting
Minutes of July 25, 2018
1. That the Community Recognition Review Advisory Committee
meeting minutes of July 25, 2018 be received for information.
Carried
(R1) PDS18-087 – Upper York Sewage Solutions Total Phosphorous
Offset Program Framework
1. That Report No. PDS18-087 be received; and
2. That Council conceptually approve the Upper York Sewage
Solutions Total Phosphorous Offset Program Framework that will be
used as a guideline for agreements that will be executed between
the Town of Aurora and York Region enabling the Region to retrofit
stormwater management facilities within the Town in exchange for
the transfer of total phosphorous reduction credits; and
3. That the Mayor and Town Clerk be authorized to execute the
necessary agreements between the Town and York Region
enabling the Region to retrofit stormwater management facilities
within the Town in exchange for the transfer of total phosphorous
reduction credits, including any and all documents and ancillary
agreements required to give effect to the same.
Carried
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 5 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 6 of 14
(R2) CS18-023 – Region of York Inclusion Charter
1. That Report No. CS18-023 be received; and
2. That the Town of Aurora endorse the Region of York Inclusion
Charter; and
3. That the Mayor and CAO be authorized to sign the Inclusion
Charter on behalf of the Town.
Carried
(R3) CMS18-025 – Cultural Services Master Plan
1. That Report No. CMS18-025 be received; and
2. That this report satisfy Council’s conditional budget approval for
Capital Project No. 74015 – Cultural Services Master Plan in the
amount of $100,000.
Carried
(R4) PDS18-082 – Using the Sewer Use By-law to address pool water
discharge
1. That Report No. PDS18-082 be received; and
2. That staff be directed to add recommended Best Management
Practices to discharge pool and hot tub water to the Town website.
Carried
Moved by Councillor Mrakas
Seconded by Councillor Humfryes
3. That the amendment of By-law Number 5518-13, being the Sewer
Use By-law, be referred to staff.
Carried
(R5) CMS18-024 – 22 Church Street Exterior Sign
Moved by Councillor Humfryes
Seconded by Councillor Pirri
1. That Report No. CMS18-024 be received; and
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 6 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 7 of 14
2. That this report satisfy Council’s conditional budget approval for
Capital Project No. 72310 – 22 Church St. Exterior Sign in the
amount of $50,000; and
3. That staff be directed to coordinate the 22 Church St. Exterior Sign
project with the Town’s Library Square project; and
4. That a temporary exterior sign be installed until the exterior sign is
finalized.
Carried
(R6) PDS18-095 – Designation of the Aurora Business Improvement
Area (BIA) and the establishment of the Aurora
Business Improvement Association Board of
Management
Moved by Councillor Thompson
Seconded by Councillor Pirri
1. That Report No. PDS18-095 be received; and
2. That a by-law be enacted at the September 18, 2018 Council
meeting to designate the area as a Business Improvement Area, as
described in Figure 1, to be named the “Aurora Business
Improvement Area” and to establish a board of management to
govern the Aurora Business Improvement Area, to be named the
“Aurora BIA Board of Management;” and
3. That staff be directed to bring forward a by-law to appoint the Town
Clerk as the Town’s representative to the Board of Management at
the September 18, 2018 Council meeting.
On a recorded-vote the motion
Carried
Yeas: 7 Nays: 0
Voting Yeas: Councillors Abel, Mrakas, Pirri, Thom,
Thompson, Humfryes and Mayor Dawe
Voting Nays: None
Absent: Councillors Gaertner and Kim
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 7 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 8 of 14
(R7) PDS18-093 – Parking By-law Amendments – Various Locations
1. That Report No. PDS18-093 be received; and
2. That Parking By-law No. 4574-04.T be amended to prohibit parking
at any time on the north and west sides of Millcliff Circle from a
point nine metres north of the beginning of curb return to a point
nine metres west of the end of curb return adjacent to property no.
161; and
3. That Parking By-law No. 4574-04.T be amended to prohibit parking
at any time on both sides of Mary Street from a point approximately
152 metres south of Wellington Street East to Industry Street; and,
4. That Parking By-law No. 4574-04.T be amended to prohibit parking
at any time on the north side of Timpson Drive from the west side of
the easterly intersection of Tannery Creek Crescent to Windham
Trail; and,
5. That the amending Parking By-law be presented at a future Council
Meeting.
Carried
(R8) PDS18-099 – Application for Official Plan Amendment, Zoning By-
law Amendment and Site Plan Approval, Metropolitan
Square Inc., 180, 190 and 220 Wellington Street East,
File Numbers: OPA-2015-05, ZBA-2015-15 and SP-
2016-10
Moved by Councillor Thompson
Seconded by Councillor Thom
1. That Report No. PDS18-099 be referred to staff to address
Council’s concerns and comments with the developer, and the
report be brought back to a future General Committee meeting.
On a recorded vote the motion
Carried
Yeas: 6 Nays: 1
Voting Yeas: Councillors Mrakas, Thom, Thompson,
Abel, Humfryes and Mayor Dawe
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 8 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 9 of 14
Voting Nays: Councillor Pirri
Absent: Councillors Gaertner and Kim
(R9) PDS18-097 – Application for Zoning By-law Amendment and Site
Plan Approval, 15370 Leslie (Skales) Inc., 15370
Leslie Street, File Numbers: ZBA-2017-02 and SP-
2017-12
1. That Report No. PDS18-097 be received; and
2. That the Application for Zoning By-law Amendment File Number
ZBA-2017-02 to amend the ‘Rural (RU(29)) Exception Zone’ and
‘Institutional (I) Zone’ to ‘Townhouse Dwelling Residential (R8)
Exception Zone’ and ‘Environmental Protection (EP) Zone’ be
approved; and
3. That the Application for Site Plan Approval File Number SP-2017-12
to permit the construction of four townhouse blocks with a total of 32
condominium units be approved; and
4. That a total of 32 units of water and sewage capacity be allocated to
the Approval of the Site Plan Application; and
5. That the implementing Zoning By-law be presented at a future
Council Meeting; and
6. That the Mayor and Town Clerk be authorized to execute the Site
Plan Agreement, including any and all documents and ancillary
agreements, required to give effect to same.
Carried
(R10) CS18-024 – Pending List
1. That Report No. CS18-024 be received for information.
Carried
(R11) CS18-026 – Alternate Form of Notice – Sale of Properties to
Metrolinx
1. That Report No. CS18-026 be received; and
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 9 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 10 of 14
2. That this report be deemed an appropriate alternate form of public
notice of the proposed sale of the properties to Metrolinx.
Carried
7. Consideration of Items Requiring Discussion (Regular Agenda)
None
8. Motions
(a) Mayor Dawe
Re: Freedom of the City to 140 Aurora Royal Canadian Air Cadet
Squadron
Moved by Mayor Dawe
Seconded by Councillor Thom
Whereas in 2019 the 140 Aurora Royal Canadian Air Cadet Squadron will be
celebrating the 30th anniversary of the Squadron in the Town of Aurora; and
Whereas the Squadron has been a proud supporter of the Town of Aurora
through their participation in many activities and events; and
Whereas the Squadron is committed to continue to represent the aims of the
Canadian Cadet Organization: to promote citizenship, physical fitness and an
awareness of the Canadian Forces in Aurora;
1. Now Therefore Be It Hereby Resolved That Council support this request;
and
2. Be It Further Resolved That the 140 Aurora Royal Canadian Air Cadet
Squadron and the Queen’s York Rangers 2799 Army Cadet Corps be
granted “Freedom to the City” to conduct a “Freedom of the City” parade
on Saturday, 19 October, 2019 that would end at Aurora Town Hall with a
presentation by the Mayor.
Carried
On a motion by Councillor Thompson, seconded by Councillor Mrakas, Council
consented to consider Motion (b) after Delegation (b) and prior to the Consent Agenda.
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 10 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 11 of 14
(b) Councillor Gaertner
Re: Consultant for Stable Neighbourhoods
Moved by Councillor Gaertner
Seconded by Councillor Mrakas
Whereas Council will be holding another Public Planning meeting about Stable
Neighbourhoods; and
Whereas it would be helpful to have any information that would contribute to
the decision making process; and
Whereas many other municipalities have faced this same issue;
1. Now Therefore Be It Hereby Resolved That a consultant, expert and
experienced in development in mature residential neighbourhoods, be
hired to provide an information report for the Public Planning meeting.
Carried
9. Regional Report
None
10. New Business
Councillor Thom inquired about the status of the heritage designations for various
properties on Yonge Street, and staff provided an update.
Councillor Thompson inquired about the replacement of the Aurora sign on Leslie
Street and noted that the population information needs to be updated. Staff
provided a response noting that the Region has been contacted for an updated
sign.
Councillor Thompson inquired about placing an information sign at the new fire
station site at Isaacson Crescent and Earl Stewart Drive, and staff noted that the
sign would be placed upon finalization of the design.
Councillor Mrakas expressed concerns regarding construction vehicles traveling
on residential streets around the ongoing Highland Gate development, and staff
agreed to follow up.
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 11 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 12 of 14
11. Public Service Announcements
Councillor Thompson extended his wishes to Councillor Kim for a speedy
recovery, as he was hospitalized due to an infection.
Councillor Humfryes congratulated the Aurora Special Ducks swim athletes for
winning the National Championship at the 2018 National Summer Games (Special
Olympics) held in Antigonish, Nova Scotia.
Councillor Humfryes extended a reminder about the Aurora Farmer’s Market and
Artisan Fair held every Saturday from 8 a.m. to 1 p.m. in Town Park. She noted
that Cultural Day will be held on September 29, 2018, and residents can donate to
the Annual Thanksgiving Food Drive benefitting the Aurora Food Pantry.
Councillor Pirri extend his best wishes to all the candidates for the upcoming 2018
Municipal Election.
Mayor Dawe announced that the Youth Volunteer Fair will be held on Thursday,
September 20, 2018 from 4 p.m. to 7 p.m. at the Aurora Family Leisure Complex,
and information is available at aurora.ca/youthevents.
Mayor Dawe extended a reminder that the next curbside giveaway days are on
Saturday, September 29, 2018 and Saturday, October 20, 2018 between 7 a.m.
and 5 p.m.
Mayor Dawe extended a reminder that the Colours of Fall concert will be held
Thursday, October 4, 2018 from 6 p.m. to 8 p.m. in Town Park, and information is
available at aurora.ca/fallconcert.
Mayor Dawe announced that residents can provide feedback of their favourite
trails, parks and greenspaces throughout Aurora at
placespeak.com/AuroraParkTrails.
Mayor Dawe noted that Club Aurora will be celebrating Active Aging Week from
September 23 to 29, 2018, and information is available at aurora.ca/fitness.
Mayor Dawe extended a reminder that the next Town of Aurora E-Waste event will
be on Saturday, October 13, 2018 at the Joint Operations Centre from 10 a.m. to 2
p.m., and further information is available at aurora.ca/ewaste.
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 12 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 13 of 14
Councillor Mrakas extended his regards to all those involved in successfully
conducting the 2018 Magna Hoedown event.
12. By-laws
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the following by-laws be enacted, with the exception of By-law (c), which was
discussed and voted on separately:
(a) By-law Number 6120-18 Being a By-law to appoint Municipal By-law
Enforcement Officers and Property Standards Officers for The Corporation of
the Town of Aurora.
(b) By-law Number 6121-18 Being a By-law to exempt Part of Lots 9, 10 and 11
on Registered Plan 9 (The Board of Trustees of the Aurora United Church).
(d) By-law Number 6123-18 Being a By-law to establish a tariff of fees for the
processing of applications made in respect of planning matters.
(e) By-law Number 6124-18 Being a By-law to amend By-law Number 4574-
04.T, as amended, to regulate parking and traffic in the Town of Aurora.
(f) By-law Number 6125-18 Being a By-law to declare as surplus and sell
municipal lands (Engelhard Drive).
(g) By-law Number 6126-18 Being a By-law to declare as surplus and sell
municipal lands (South Side of Mosley Street).
(h) By-law Number 6127-18 Being a By-law to declare as surplus and sell
municipal lands (Barrie Rail Corridor properties).
(i) By-law Number 6128-18 Being a By-law to Designate the Improvement Area
to be known as the Aurora Business Improvement Area and to establish the
Aurora BIA Board of Management.
Carried
Moved by Councillor Pirri
Seconded by Councillor Humfryes
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 13 of 14
Council Meeting Minutes
Tuesday, September 18, 2018 Page 14 of 14
That the following by-law be enacted:
(c) By-law Number 6122-18 Being a By-law to exempt Part of Block 58 and
Block 59 on Registered Plan M-2034 (Aurora (HGD) Inc.)
Carried
13. Closed Session
None
14. Confirming By-law
Moved by Councillor Thom
Seconded by Councillor Pirri
That the following confirming by-law be enacted:
By-law Number 6129-18 Being a By-law to Confirm Actions by Council
Resulting from a Council Meeting on September 18, 2018.
Carried
15. Adjournment
Moved by Councillor Humfryes
Seconded by Councillor Thom
That the meeting be adjourned at 8:18 p.m.
Carried
_________________________________ _________________________________
Geoffrey Dawe, Mayor Michael de Rond, Town Clerk
Council Meeting Agenda
Tuesday, November 27, 2018
Item C1
Page 14 of 14
Town of Aurora
Council Closed Session
Public Minutes
Leksand Room, Aurora Town Hall
Tuesday, September 18, 2018
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel, Gaertner,
Humfryes, Kim (arrived 6:30 p.m.), Mrakas (arrived 6:30 p.m.),
Pirri (arrived 6:30 p.m.), Thom, and Thompson
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Marco
Ramunno, Director of Planning and Development Services,
Patricia De Sario, Town Solicitor, Anthony Ierullo, Manager of
Policy Planning and Economic Development, and Michael de
Rond, Town Clerk
The Chair called the meeting to order at 5:46 p.m.
Council consented to resolve into a Closed Session at 5:47 p.m.
Council reconvened into open session at 6:30 p.m.
1. Approval of the Agenda
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the confidential Council Closed Session agenda as circulated by Legislative
Services be approved.
Carried
Council Meeting Agenda
Tuesday, November 27, 2018
Item C3
Page 1 of 3
Council Closed Session Public Minutes
Tuesday, September 18, 2018 Page 2 of 3
2. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
3. Consideration of Items Requiring Discussion
Moved by Councillor Thompson
Seconded by Councillor Gaertner
That Council resolve into Closed Session to consider the following matters:
1. Personal matters about an identifiable individual, including municipal or local
board employees (Section 239(2)(b) of the Municipal Act, 2001); Re: Closed
Session Report No. PDS18-100 – Appointments to the Aurora Economic
Development Board
Carried
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the Council Closed Session be reconvened into open session to rise and
report from Closed Session.
Carried
1. Personal matters about an identifiable individual, including municipal or
local board employees (Section 239(2)(b) of the Municipal Act, 2001); Re:
Closed Session Report No. PDS18-100 – Appointments to the Aurora
Economic Development Board
Moved by Councillor Humfryes
Seconded by Councillor Thompson
1. That Closed Session Report No. PDS18-100 be received; and
2. That the confidential direction to staff be confirmed.
On a recorded vote the motion
Carried
Council Meeting Agenda
Tuesday, November 27, 2018
Item C3
Page 2 of 3
Council Closed Session Public Minutes
Tuesday, September 18, 2018 Page 3 of 3
Yeas: 7 Nays: 2
Voting Yeas: Councillors Humfryes, Kim, Mrakas,
Pirri, Thom, Thompson, and Mayor
Dawe
Voting Nays: Abel and Gaertner
4. By-laws
Moved by Councillor Pirri
Seconded by Councillor Gaertner
That the following confirming by-law be enacted:
6119-18 Being a By-law to Confirm Actions by Council Resulting from a
Council Closed Session on September 18, 2018.
Carried
5. Adjournment
Moved by Councillor Gaertner
Seconded by Councillor Mrakas
That the meeting be adjourned at 6:55 p.m.
Carried
_________________________________ _________________________________
Geoffrey Dawe, Mayor Michael de Rond, Town Clerk
Council Meeting Agenda
Tuesday, November 27, 2018
Item C3
Page 3 of 3
Memorandum
Date: November 27, 2018
To: Members of Council
From: Mayor Geoffrey Dawe
Re: Lake Simcoe Region Conservation Authority
Board Meeting Highlights of July 27, 2018, and September 28, 2018
Recommendation
That Council:
Receive the correspondence for information
Endorse the recommendations
Provide direction
100 John West Way
Box 1000
Aurora, Ontario
L4G 6J1
Phone: 905-727-3123 ext. 4746
Email: mayor@aurora.ca
www.aurora.ca
Town of Aurora
Office of the Mayor
Council Meeting Agenda
Tuesday, November 27, 2018
Item C4
Page 1 of 5
Lake Simcoe Region Conservation Authority,
120 Bayview Parkway, Newmarket, ON, L3Y 4X1
E-mail: info@lsrca.on.ca Web site: www.lsrca.on.ca
Presentations:
a) LSRCA’s Restoration and Regeneration Assistance Program
Conservation Lands Watershed Coordinator, Christa Sharp, provided the Board with an overview of recent updates
to LSRCA’s Restoration and Regeneration Assistance Program, noting that updating this program is identified as a
priority action of LSRCA’s Strategic Plan. The program assists projects that support soil conservation, improve water
quality, and enhance natural heritage features. She outlined recent changes made to the program, namely:
improving streams and retrofitting on-line ponds; planting cover crops; and community action. Ms. Sharp noted
that confidential site visits to provide technical advice are free to landowners, and she asked Board member to
share information about the program, noting that staff would be pleased to provide presentations to community
groups. More information regarding the program can be found on LSRCA’s website through the following link:
https://www.lsrca.on.ca/funding
To view this presentation, please click this link: LSRCA Restoration and Regeneration Assistance Program
b) Second Quarter 2018 Financial Update
Manager, Finance, Katherine Toffan, provided the Board with an update regarding LSRCA’s Second Quarter 2018
Financial Report, noting that in keeping with the approved 2018 budget, reporting is based on the new harmonized
services areas. She noted that finances are on track through the second quarter, with a small deficit of $29K and
that items affecting the overall second quarter position include legal fees that are trending over budget, offset by
higher than expected revenue. Other highlights include Environmental Compliance Approvals are getting signed,
investment income is higher due to the new strategy recently approved by the Board, and a cost savings has
resulted from the implementation of electronic funds transfer (EFT), which is eliminating cheque printing.
To view this presentation, please click this link: LSRCA Financial Update - Second Quarter 2018
Deputations
a) Mr. Nick Didomenico, 319 The Queensway, Keswick
Mr. Nick Di Domenico made a deputation regarding his property located at 319 The Queensway South in Keswick,
which currently operates as a Provincially Licensed Daycare facility. Mr. Didomenico wishes to expand this business
and questions whether or not LSRCA has jurisdiction over the property. Mr. Didomenico’s interpretation of
hazardous lands, mapping, regulations, guidelines, and LSRCA fees differs from that of LSRCA staff.
General Manager, Planning & Development, Rob Baldwin noted that staff have been trying to work with Mr.
Didomenico to find a mutually agreeable solution and suggested that staff prepare a response for the next Board of
Directors’ meeting.
Board Meeting Highlights
July 27, 2018
Council Meeting Agenda
Tuesday, November 27, 2018
Item C4
Page 2 of 5
LSRCA Board of Directors
Meeting Highlights – July 27, 2018
Page 2 of 2
Lake Simcoe Region Conservation Authority,
120 Bayview Parkway, Newmarket, ON, L3Y 4X1
E-mail: info@lsrca.on.ca Web site: www.lsrca.on.ca
Correspondence and Staff Reports:
Correspondence
The Board received the following pieces of correspondence:
a) The Holland Marsh Berm Enhancement Project Briefing Paper dated May 2018 shared by Councillor Avia Eek; and
b) MP Haliburton-Kawartha Lakes-Brock Jamie Schmale letter dated July 4, 2018 plus attachments regarding
concerns of some Brock Township constituents.
Monitoring Report - Planning and Development Applications for the period January 1 through June 30, 2018
The Board received Staff Report No. 28-18-BOD, prepared by Manager, Regulations, Beverley Booth and
Manager, Planning, Charles Burgess, which provided the Board with a summary of Planning and Development
applications for the period January 1 to June 30, 2018.
Purchasing Policy – Stormwater Management Economic Study
The Board approved Staff Report No. 29-18-BOD, prepared by General Manager, Integrated Watershed
Management, Ben Longstaff, regarding the establishment of an agreement with Freeman Associates Ltd. for the
completion of deliverables associated with available funding through the National Disaster Mitigation Program.
Update on LSRCA’s Administrative By-Laws – Third and Final Reading
The Board received Staff Report No. 30-18-BOD, prepared by CAO Mike Walters, regarding draft updated
Administrative By-Laws for LSRCA, which were tabled at the May, June and July Board of Directors’ meetings for
comment, and which will also be tabled at the September 2018 Board of Directors’ meetings as a final version for
approval.
Purchasing Policy – East Holland Tributary Barrier Removals Project
The Board approved Staff Report No. 31-18-BOD, prepared by Manager, Urban Restoration, Steve Auger,
regarding the East Holland Tributary Barrier Removals and Restoration Project. The Board authorized the CAO to
enter into an agreement for the completion of the construction phase upon the selection of a successful
contractor.
For more information or to see the full agenda package, please click the link below for LSRCA’s Board of Directors’
webpage: LSRCA Board of Directors' Meetings
Council Meeting Agenda
Tuesday, November 27, 2018
Item C4
Page 3 of 5
Lake Simcoe Region Conservation Authority,
120 Bayview Parkway, Newmarket, ON, L3Y 4X1
E-mail: info@lsrca.on.ca Web site: www.lsrca.on.ca
Announcements:
a) CAO Walters was pleased to introduce Carolyn Ali, LSRCA’s new General Manager, Watershed Restoration
Services, noting that Carolyn comes to LSRCA from the Town of Innisfil, where for the past six years she has held
various positions, including: Director of Engineering, Manager of Engineering and Manager of Development
Engineering.
b) CAO Walters was excited to advise that on October 15th, Cassandra Connell, LSRCA’s Outreach Educator, will co-
lead a webinar through the Children and Nature Network. He noted that this is LSRCA’s first opportunity to lead
an international conversation on community engagement and schoolyard greening. Anyone interested in tuning
in to this webinar may do so through the following link: childrenandnature.org/initiatives/schoolyards
c) CAO Walters reminded Board members that LSRCA’s Annual Conservation Awards will take place on Tuesday,
October 16th at Madsen’s Gardens in Newmarket. This exciting event runs from 6:00pm to 8:30pm and is a
wonderful evening to recognize many Lake Simcoe watershed heroes. For more information, please contact
Katarina Zeppieri @ k.zeppieri@lsrca.on.ca or 905-895-1281 ext. 116.
Presentations:
a) LSRCA’s Corporate Carbon Reduction Strategy
General Manager, Integrated Watershed Management, Ben Longstaff, provided the Board with a presentation on
LSRCA’s Draft Carbon Reduction Strategy, a priority action identified in LSRCA’s Strategic Plan. He recognized
Stormwater Technician, Anna Copeland, for all her work on the strategy, noting that it sets the foundation for
reducing corporate greenhouse gas emissions. The General Manager advised that the strategy was completed in
partnership with ClimateWise Business Network, a local network of businesses of which LSRCA is a founding
member. The partnership provides a fantastic opportunity to collaborate with other environmental organizations.
More information on ClimateWise Business Network can be found through the following link:
http://windfallcentre.ca/climatewise.
The General Manager went on to note that preparing for the strategy included establishing baseline carbon
emissions, identifying reduction opportunities, and setting a 10 year reduction target. Emissions were categorized in
three scopes: i) at the source including fleet vehicles and natural gas; ii) offsite generation of electricity; and iii)
business travel and commute. Emissions were calculated for 2014, 2015 and 2016, with 2016 being used to establish
baseline emissions. A target of a 28% overall reduction has been set by 2026.
The General Manager noted that next steps include developing an annual implementation plan, building off existing
resources and successes, and undertaking an annual audit and report. To view this presentation, please click this link:
LSRCA's Corporate Carbon Reduction Strategy Presentation, and to view the draft carbon reduction strategy, please
click this link: LSRCA's Draft Carbon Reduction Strategy.
Board Meeting Highlights
September 28, 2018
Council Meeting Agenda
Tuesday, November 27, 2018
Item C4
Page 4 of 5
LSRCA Board of Directors
Meeting Highlights – September28, 2018
Page 2 of 2
Lake Simcoe Region Conservation Authority,
120 Bayview Parkway, Newmarket, ON, L3Y 4X1
E-mail: info@lsrca.on.ca Web site: www.lsrca.on.ca
b) LSCF Connect Campaign Update
Lake Simcoe Conservation Foundation’s Executive Director, Cheryl Taylor, and Campaign Manager, Lisa Spinks,
provided the Board with an update on the Connect Campaign for a new Nature Centre at Scanlon Creek Conservation
Area. The Nature Centre Project is a multi-year, $6 million project to replace the current Nature Centre that is
nearing the end of its useful life with a multi-use facility that will enable LSRCA to expand its Education Program and
provide for a rental facility for events.
The Campaign Manager reviewed the project team, as well as the Campaign Leadership Cabinet, whose goals will
include providing leadership, as well as providing links to prospective donors to secure pledges.
To view this presentation, please click this link: LSCF Connect Campaign - The Nature Centre Project
Correspondence and Staff Reports:
Correspondence
There were no correspondence items listed for this meeting.
Response to July 2018 Deputation by Nick Didomenico regarding 319 The Queensway South, Georgina
The Board received Staff Report No. Staff Report No. 37-18-BOD prepared by Manager, Regulations, Beverley Booth,
regarding a response to a deputation made by Nick Didomenico pertaining to 319 The Queensway South, Town of
Georgina.
LSRCA’s Administrative By-Laws
The Board approved Staff Report No. 38-18-BOD, prepared by CAO Mike Walters, which sought the Board’s approval
of the Lake Simcoe Region Conservation Authority Administrative By-Laws effective September 28, 2018. These
Administrative By-Laws replaced LSRCA’s Administrative By-Law #1 Governance & Administration Regulations dated
December 18, 2015 and Administrative By-Law #2 Meeting Procedures dated June 27, 2014.
LSRCA’s Fees Policy
The Board approved Staff Report No. 39-18-BOD, prepared by General Manager, Planning & Development, Rob
Baldwin and Manager, Planning, Charles Burgess, which sought the Board’s approval on an updated LSRCA Fees
Policy to be effective January 1, 2019.
LSRCA’s Purchasing Policy Updates
The Board approved Staff Report No. 40-18-BOD, prepared by General Manager, Corporate and Financial Services,
Mark Critch and General Manager, Watershed Restoration Services, Carolyn Ali, which sought the Boards approval
regarding revisions to LSRCA’s Purchasing Policy to include Pre-Qualification of Goods and Services and/or
Construction effectively immediately.
Updated Naming Policy for LSRCA Assets and Facilities
The Board approved Staff Report No. 41-18-BOD, prepared by CAO Mike Walters, which sought the Board’s approval
on LSRCA’s Donor Recognition and Naming Policy, regarding the naming of LSRCA assets and facilities.
For more information or to see the full agenda package, please click the link below for LSRCA’s Board of Directors’
webpage: LSRCA Board of Directors' Meetings
Council Meeting Agenda
Tuesday, November 27, 2018
Item C4
Page 5 of 5
Memorandum
Date: November 27, 2018
To: Members of Council
From: Mayor Geoffrey Dawe
Re: York Regional Council Highlights of September 20, 2018
and November 15, 2018
Recommendation
That Council:
Receive the correspondence for information
Endorse the recommendations
Provide direction
100 John West Way
Box 1000
Aurora, Ontario
L4G 6J1
Phone: 905-727-3123 ext. 4746
Email: mayor@aurora.ca
www.aurora.ca
Town of Aurora
Office of the Mayor
Council Meeting Agenda
Tuesday, November 27, 2018
Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
Page 6 of 12
Email: catherine.vettese@york.ca
Council Meeting Agenda
Tuesday, November 27, 2018
Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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Council Meeting Agenda
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Regional Report
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The Corporation of the Town of Aurora
By-law Number XXXX-18
Being a By-law to amend By-law Number 4574-04.T, as amended, with
respect to No Parking on various highways in the Town of Aurora.
Whereas paragraph 1 of subsection 11(3) of the Municipal Act, 2001, S.O. 2001, c. 25,
as amended, provides that a lower-tier provides municipality to pass by-laws respecting
highways, including parking and traffic on highways;
And whereas the Council of The Corporation of the Town of Aurora (the “Town”)
enacted By-law Number 4574-04.T, as amended, being the Parking and Traffic Control
By-law, on September 28, 2004;
And whereas the Council of the Town deems it necessary and expedient to further
amend By-law Number 4574-04.T, as amended;
Now therefore the Council of The Corporation of the Town of Aurora hereby enacts
as follows:
1. Schedule I to By-law Number 4574-04.T, as amended, respecting No-Parking be
and is hereby amended by inserting the following:
Highway Side
Road Section Prohibited
Times or Days
Millcliff Circle
North
and
West
From:A point nine metres north of the
beginning of curb return.
AnytimeTo:A point nine metres west of the end
of curb return adjacent to house no.
161 Millcliff Circle.
Mary Street
North
and
South
From:A point approximately 152 metres
south of Wellington Street East.Anytime
To: Industry Street
Timpson Drive North
From:West side of the easterly intersection
of Tannery Creek Crescent.Anytime
To:Windham Trail
Enacted by Town of Aurora Council this 27
th day of November, 2018.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Michael de Rond, Town Clerk
Council Meeting Agenda
Tuesday, November 27, 2018
By-law (a)
Page 1 of 1
The Corporation of The Town of Aurora By-law Number XXXX-18 Being a By-law to Confirm Actions by Council Resulting from a Council Meeting on November 27, 2018.
The Council of the Corporation of The Town of Aurora hereby enacts as
follows:
1. That the actions by Council at its Council meeting held on November 27,
2018, in respect of each motion, resolution and other action passed and
taken by the Council at the said meeting is, except where prior approval of
the Ontario Municipal Board is required, hereby adopted, ratified and
confirmed.
2. That the Mayor and the proper officers of the Town are hereby authorized
and directed to do all things necessary to give effect to the said action or to
obtain approvals where required and to execute all documents as may be
necessary in that behalf and the Clerk is hereby authorized and directed to
affix the corporate seal to all such documents.
Enacted by Town of Aurora Council this 27th day of November, 2018.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Michael de Rond, Town Clerk
Council Meeting Agenda Tuesday, November 27, 2018 Confirming By-law Page 1 of 1