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AGENDA - Council - 20130611PUBLIC RELEASE June 7, 2013 TOWN OF AURORA COUNCIL MEETING AGENDA Tuesday, June 11, 2013 7 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 Special Council Meeting Minutes of May 27, 2013 pg. 1 Council Meeting Minutes of May 28, 2013 pg. 3 RECOMMENDED: THAT the Special Council meeting minutes of May 27, 2013 and the Council meeting minutes of May 28, 2013 be adopted as printed and circulated. IV PRESENTATIONS (a) Mayor Geoffrey Dawe pg. 17 V PUBLIC SERVICE ANNOUNCEMENTS Council Meeting Agenda Tuesday, June 11, 2013 Page 2 of 7 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 (ii) Motions for Which Notice Has Been Given Deferred from Council meeting of May 28, 2013 (a) Mayor Dawe pg. 57 Re: Implementing a Bell Local Calling Area (LCA) for Aurora (b) Mayor Dawe pg. 58 Re: Delegation Authority for Minor Development Agreements XI REGIONAL REPORT XII NEW BUSINESS/GENERAL INFORMATION XIII READING OF BY-LAWS RECOMMENDED: THAT the following by-laws be given first, second, and third readings and enacted: 5515-13 BEING A BY-LAW to establish lands as highways pg. 59 (Goulding Avenue) (Memo – Item 6) Council Meeting Agenda Tuesday, June 11, 2013 Page 3 of 7 5518-13 BEING A BY-LAW to regulate the discharges and pg. 60 connections to the municipal sewage system (Report IES13-036 – GC – Jun. 4/13) 5519-13 BEING A BY-LAW to set and levy the rates of pg. 71 taxation for the taxation year 2013 (Memo – Item 8) 5520-13 BEING A BY-LAW to repeal the appointments of pg. 75 Neil Garbe and Shannon Boychuk as Acting Deputy Clerks (By-law Number 5166-09), for the Corporation of the Town of Aurora (Memo – Item 9) 5522-13 BEING A BY-LAW to amend Zoning By-law pg. 76 Number 2213-78, as amended (Mattamy Aurora Limited, File D14-08-11) (Memo – Item 10 and Report PL13-021 – Council Apr. 23/13) RECOMMENDED: THAT the following confirming by-law be given first, second, and third readings and enacted: 5521-13 BEING A BY-LAW to Confirm Actions by Council pg. 103 Resulting from Council Meeting on June 11, 2013 XIV CLOSED SESSION XV ADJOURNMENT Council Meeting Agenda Tuesday, June 11, 2013 Page 4 of 7 AGENDA ITEMS 1. General Committee Meeting Report of June 4, 2013 pg. 18 RECOMMENDED: THAT the General Committee meeting report of June 4, 2013 be received and the recommendations carried by the Committee be approved. 2. CLS13-018 – General Committee Closed Session Report dated pg. 27 May 21, 27 and June 4, 2013 RECOMMENDED: THAT report CLS13-018 be received; and THAT Council adopt the following recommendations of the General Committee Closed Session meeting of May 21, 2013, Re: Item 1 - Labour relations or employee negotiations; Re: CAO13-013 – Job Evaluation Process and Compensation Review: THAT report CA013-013 be received; and THAT Staff be directed to finalize the new salary structure for non-union permanent full- time staff as recommended in this report in Attachment #1 for consideration by Council in open session; and THAT Staff be authorized to implement a 1% cost of living increase for all permanent full- time non-union staff effective April 1, 2013, following the implementation of the revised salary structure; and THAT Council adopt the confidential recommendations of the General Committee Closed Session meeting of May 27, 2013, Re: Item 1 - Personal Matters about an Identifiable Individual, Including a Town or Local Board Employee; Re: Annual Senior Staff Performance Discussion; and THAT Council adopt the confidential recommendations of the General Committee Closed Session meeting of June 4, 2013, Re: Item 1- The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; Re: LGL13-007 - Sheppard’s Bush Parking Lot. Council Meeting Agenda Tuesday, June 11, 2013 Page 5 of 7 3. Joint Council Committee Meeting Minutes of April 2, 2013 pg. 30 RECOMMENDED: THAT the Joint Council Committee meeting minutes of April 2, 2013 be received for information. 4. Memorandum from the Director of Customer and Legislative Services/ pg. 34 Town Clerk Re: Code of Ethics By-law RECOMMENDED: THAT the memorandum regarding the Code of Ethics By-law be received for information. 5. Memorandum from the Director of Customer and Legislative Services/ pg. 42 Town Clerk Re: Correspondence received Regarding The City of Markham To Support Bill 41 – Preserving Existing Communities Act (13.0) RECOMMENDED: THAT the memorandum regarding Correspondence received regarding The City of Markham To Support Bill 41 – Preserving Existing Communities Act (13.0) be received for information. 6. Memorandum from the Director of Infrastructure and Environmental pg. 45 Services Re: Enactment of By-law Number 5515-13 to Establish Lands as Highways (Goulding Avenue) RECOMMENDED: THAT the memorandum regarding Enactment of By-law Number 5515-13 to Establish Lands as Highways (Goulding Avenue) be received for information. 7. Memorandum from the Director of Infrastructure and Environmental pg. 47 Services, and the Director of Building and By-law Services Re: Special Council Meeting, June 18, 2013 – Award of Tender #BBS 2013-62 – Town Hall Renovations Council Meeting Agenda Tuesday, June 11, 2013 Page 6 of 7 RECOMMENDED: THAT this memorandum be received; and THAT Council approve a Special Council Meeting for the Award of Tender #BBS 2013-62 – Town Hall renovations to be held June 18, 2013. 8. Memorandum from the Director of Corporate and Financial pg. 48 Services/Treasurer Re: By-law 5519-13 – 2013 Property Tax Rates RECOMMENDED: THAT the memorandum regarding By-law 5519-13 – 2013 Property Tax Rates be received for information. 9. Memorandum from the Director of Customer and Legislative Services/ pg. 50 Town Clerk Re: Acting Deputy Clerks RECOMMENDED: THAT this memorandum be received; and THAT By-law 5166-09 being a by-law to appoint Acting Deputy Clerks be repealed. 10. Memorandum from the Director of Planning and Development Services pg. 51 Re: Additional Information Zoning By-law Amendment, By-law Number 5522-13 Mattamy (Aurora) Limited 2C (West) Community RECOMMENDED: THAT the memorandum regarding Additional Information, Zoning By-law Amendment, By-law Number 5522-13, Mattamy (Aurora) Limited,2C (West) Community be received for information. Council Meeting Agenda Tuesday, June 11, 2013 Page 7 of 7 11. Memorandum from Mayor Dawe pg. 53 Re: SLAPP – Correspondence to the Premier and Attorney General of Ontario RECOMMENDED: THAT the memorandum regarding SLAPP – Correspondence to the Premier and Attorney General of Ontario be received for information.