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AGENDA - Council - 20120522PUBLIC RELEASE May 18, 2012 THE TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday, May 22, 2012 7:00 p.m. Council Chambers I DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF II APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved. III ADOPTION OF THE MINUTES Council Minutes of May 8, 2012 pg. 1 RECOMMENDED: THAT the Council minutes of May 8, 2012 be adopted as printed and circulated. IV PRESENTATIONS (a) Mayor Dawe pg. 10 Re: Mayor’s Anti-Litter Plaque Presentations (b) Russ Gahan, Vice President Operations, Excellence Canada pg. 11 Re: Excellence Canada – Ontario Accessibility Award Program (c) Chief Laing, Fire Chief, Central York Fire Services pg. 12 Re: Annual Report Council Meeting Agenda Tuesday, May 22, 2012 Page 2 of 5 V PUBLIC SERVICE ANNOUNCEMENTS VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VIII DELEGATIONS IX CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION X NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN (i) Notices of Motion (a) Mayor Dawe pg. 52 Re: Canada Post Notice of Closure – 20 Wellington Street East (ii) Motions for Which Notice Has Been Given (a) Councillor Buck pg. 53 Re: Colour of The Town of Aurora Vehicles XI REGIONAL REPORT XII NEW BUSINESS/GENERAL INFORMATION XIII READING OF BY-LAWS RECOMMENDED: THAT the following listed by-law be given first, second, and third readings and enacted: 5412-12 BEING A BY-LAW to set and levy the rates of pg. 54 taxation for the taxation year 2012 Council Meeting Agenda Tuesday, May 22, 2012 Page 3 of 5 5426-12 BEING A BY-LAW to establish a schedule of fees pg. 58 and charges for municipal services, activities and the use of property within The Town of Aurora (Fees and Charges By-law) (Report LGL12-008 – GC – May 1/12) 5427-12 BEING A BY-LAW to amend By-law Number pg. 74 4931-07.E for establishing and maintaining a system for collection, removal and disposal of garbage, other refuse, yard waste materials, recyclable materials including blue box materials and source separated organics in The Town of Aurora (Report LGL12-008 – GC – May 1/12) 5430-12 BEING A BY-LAW to assume highways for public pg. 75 use and to establish lands as highways (Mattamy (Aurora) Limited) (Report IES12-028 – GC – May 15/12) RECOMMENDED: THAT the following listed confirming by-law be given first, second, and third readings and enacted: 5434-12 BEING A BY-LAW to Confirm Actions by Council pg. 76 Resulting from Council Meeting on May 22, 2012 XIV CLOSED SESSION THAT Council resolve into a General Committee Closed Session to consider: (Deferred from the General Committee Closed Session of April 24, 2012 – Item 2) 1) The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; Appointment of Council representatives to the Aurora Cultural Centre Board of Directors XV ADJOURNMENT Council Meeting Agenda Tuesday, May 22, 2012 Page 4 of 5 AGENDA ITEMS 1. General Committee Meeting Report of May 15, 2012 pg. 36 RECOMMENDED: THAT the General Committee meeting report of May 15, 2012 be received and the recommendations carried by the Committee be approved. 2. General Committee Closed Session Report of May 15, 2012 pg. 41 RECOMMENDED: THAT the General Committee Closed Session report be received; and THAT the following individuals be appointed to the Council Compensation Ad-Hoc Committee: 1. Douglas W. Fancy 2. Hank Gosar 3. Kenneth William Osborne 4. Tony Papatraintafillou AND THAT the following individual be appointed to the Accessibility Advisory Committee: 1. Leonard Fox AND THAT the following individuals be appointed to the Trails and Active Transportation Committee: 1. Deborah Latimer 2. Kathryn Clark 3. Memorandum from the Mayor Dawe pg. 42 Re: Lake Simcoe Region Conservation Authority Highlights April 27th Meeting of the Board RECOMMENDED: THAT Council receive the Lake Simcoe Region Conservation Authority Highlights – April 27th Meeting of the Board correspondence for information. Council Meeting Agenda Tuesday, May 22, 2012 Page 5 of 5 4. Central York Fire Services – Joint Council Committee Meeting pg. 45 Minutes of April 16, 2012 RECOMMENDED: THAT the minutes of the Central York Fire Services – Joint Council Committee meetings of April 16, 2012 be received for information. 5. Extract from Central York Fire Services – Joint Council Committee pg. 49 Meeting of April 16, 2012 Re: Fire Department Extrication Equipment RECOMMENDED: THAT Council receive the Extract from Central York Fire Services – Joint Council Committee meeting of April 16, 2012, regarding Fire Department Extrication Equipment, for information. 6. Memorandum from the Director of Corporate and Financial pg. 50 Services/Treasurer Re: By-law 5412-12 – 2012 Property Tax Rates RECOMMENDED: THAT Council receive the memorandum regarding By-law 5412-12 – 2012 Property Tax Rates.