AGENDA - Council - 20131022PUBLIC RELEASE
October 18, 2013
TOWN OF AURORA
COUNCIL MEETING
AGENDA
Tuesday, October 22, 2013
7 p.m.
Council Chambers
1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
2. APPROVAL OF THE AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Customer and Legislative Services
Department be approved.
3. ADOPTION OF THE MINUTES
Council Minutes of October 8, 2013 pg. 1
RECOMMENDED:
THAT the Council minutes of October 8, 2013 be adopted as printed and
circulated.
4. PRESENTATIONS
(a) Suzanne Reiner, President, Aurora Historical Society (AHS) pg. 14
Re: AHS: 50 Years in 5 Minutes
(b) Anthony Ierullo, Manager of Long Range and Strategic Planning
Re: Town of Aurora Innovation Centre
Council Meeting Agenda
Tuesday, October 22, 2013 Page 2 of 4
5. PUBLIC SERVICE ANNOUNCEMENTS
6. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
7. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
8. DELEGATIONS
9. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
10. NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN
(i) Notices of Motion
(ii) Motions for Which Notice Has Been Given
(a) Councillor Buck pg. 40
Re: Process of Accountability of Administration to Council
(b) Councillor Buck pg. 41
Re: Termination of Accommodation
(c) Councillor Buck pg. 42
Re: Petch House
(d) Councillor Buck pg. 43
Re: Cost of Relocation
11. REGIONAL REPORT
York Regional Council Highlights – October 17, 2013 pg. 44
RECOMMENDED:
THAT the Regional Report be received for information.
12. NEW BUSINESS/GENERAL INFORMATION
Council Meeting Agenda
Tuesday, October 22, 2013 Page 3 of 4
13. READING OF BY-LAWS
RECOMMENDED:
THAT the following listed confirming by-law be given first, second, and third
readings and enacted:
5560-13 BEING A BY-LAW to Confirm Actions by Council pg. 50
Resulting from Council Meeting on October 22, 2013
14. CLOSED SESSION
15. ADJOURNMENT
Council Meeting Agenda
Tuesday, October 22, 2013 Page 4 of 4
AGENDA ITEMS
1. General Committee Report of October 15, 2013 pg. 27
RECOMMENDED:
THAT the General Committee report of October 15, 2013 be received and the
recommendations carried by the Committee be approved.
2. CLS13-028 – General Committee Closed Session Report pg. 35
Dated October 15, 2013
RECOMMENDED:
THAT report CLS13-028 be received; and
THAT Council adopt the confidential recommendations of the General
Committee Closed Session meeting of October 15, 2013, Re:
1. Personal matters about an identifiable individual, including a Town
or Local Board employee; Re: CLS13-027 – Appointments to the
Environmental Advisory Committee
THAT Council receive report CLS13-027; and
THAT Council appoint Larry M. Fedrec to the Environmental Advisory
Committee.
2. A proposed or pending acquisition or disposition of land by the
Town or Local Board; Re: PR13-045 – Acquisition of Land in 2B,
Block 208
3. Personal matters about an identifiable individual, including a Town
or Local Board employee; Re: Staff Performance
3. Memorandum from Mayor Geoffrey Dawe pg. 37
Re: Lake Simcoe Region Conservation Authority – Highlights
September 27, 2013 – Meeting of the Board
RECOMMENDED:
THAT the memorandum regarding Lake Simcoe Region Conservation Authority
– Highlights – September 27, 2013 – Meeting of the Board be received for
information.