Town of AuroraGeneral CommitteeMeeting Revised AgendaMeeting #:Date:Tuesday, October 17, 2023Time: 7:00 P.m. - 10:30 P.m.Location:Council Chambers, Aurora Town HallMeetings are available to the public in person and via live stream on the Town’s YouTube channel. To participate, please visit aurora.ca/participation.1.Call to Order Councillor Thompson in the Chair. Note: Added items are marked with an asterisk (*). 2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Pecuniary Interest and General Nature Thereof 5.Community Presentations 6.Delegations 6.1Rocco Morsillo, Resident; Re: Item 9.7 - PDS23-127 - Heritage Permit Application HPA-2023-06 – 56 Spruce Street 1.Delegation-Morsillo-Item9.7-HeritagePermit-56SpruceSt.pdf7.Consent Agenda 7.1Memorandum from Councillor Thompson; Re: Lake Simcoe Region Conservation Authority Board Meeting Highlights of July 28, 2023 1.Memo-MT-LSRCA-BoardHighlights-2023-07-28.pdf That the memorandum regarding Lake Simcoe Region Conservation Authority Board Meeting Highlights of July 28, 2023, be received for information. 8.Advisory Committee Meeting Minutes 9.Consideration of Items Requiring Discussion (Regular Agenda) 9.1CS23-057 - Council Compensation Review 2023 1.CS23-057-CouncilCompensationReview2023.pdf That Report No. CS23-057 be received; and That the annual compensation for the role of Mayor and Councillor be adjusted between the 55th and 60th percentile of the market comparator group; and That the annual vehicle allowance for Councillors be increased to $7,000; and That participation in the Ontario Municipal Employees Retirement System (OMERS) pension plan with shared contributions between the Town and participants be extended to all Councillors; and That participation in the health and dental group benefits program at the cost of the Town be extended to all Councillors; and That the severance provision of Council Compensation By-Law for the role of Mayor be increased from a maximum six to a maximum of eight months; And that it be extended to Councillors at one month per year of service to a maximum of four months; and That Staff be directed to bring forward an amendment to the Council Compensation By-Law prior to the end of this term of Council to reflect the updated compensation and recommendations above with an effective date of the start of the next term of Council. 9.2FIN23-038 - 2024-26 Rates and Fees Update 1.FIN23-038-2024-26RatesandFeesUpdate.pdf2.FIN23-038-Schedule A-General Fees and Charges.pdf3.FIN23-038-Schedule B-Planning and Development Services.pdf4.FIN23-038-Schedule C-Corporate Services.pdf5.FIN23-038-Schedule D-Community Services.pdf6.FIN23-038-Schedule E-Operational Services.pdf7.FIN23-038-Schedule F-Finance.pdf8.FIN23-038-Schedule G-Building Division.pdf9.FIN23-038-Schedule H-Development Planning Division.pdf10.FIN23-038-Schedule I-By-law Services Division.pdf11.FIN23-038-Schedule J-Animal Services Division.pdf12.FIN23-038-Schedule K-Access Aurora.pdf13.FIN23-038-Schedule L-Short-Term Rentals.pdf That Report No. FIN23-038 be received; and That a bylaw be enacted to set the 2024, 2025 and 2026 fees and charges for applications, permits, use of Town property, the sale of documents and for the prescribed service charges for administrative matters as itemized on the attached schedules. 9.3CMS23-045 - Pickleball Opportunities - Update 1.CMS23-045-PickleballOpportunities-Update.pdf That Report No. CMS23-045 be received; and That the indoor and outdoor pickleball program opportunities (offered in 2023) be endorsed to continue as an interim solution to support the interest in the sport of pickleball. 9.4CMS23-044 - Sports Field Development Strategy - Status Update 1.CMS23-044-SportsFieldDevelopmentStrategy-StatusUpdate.pdf That Report No. CMS23-044 be received for information. 9.5CS23-062 - 2024 Council and Committee Meeting Schedule 1.CS23-062-2024MeetingSchedule.pdf2.CS23-062-Attachment1-Proposed2024CouncilCommitteeMeetingSchedule.pdf That Report No. CS23-062 be received; and That the 2024 Meeting Schedule (Attachment No. 1) be approved; and That the Town Clerk be authorized to make amendments to the Council and Committee meeting calendar as required. 9.6FIN23-039 - Interim Forecast Update - As of August 31, 2023 1.FIN23-039-Interim Forecast Update-As of August 31, 2023.pdf2.FIN23-039-Attachment 1-2023 Interim Forecast Update Report-Tax Levy- As of August 31, 2023.pdf3.FIN23-039-Attachment 2-2023 Interim Forecast Update Report-Water Rate-As of August 31, 2023.pdf4.FIN23-039-Attachment 3-2023 Interim Forecast Update Report-Capital-As of August 31st, 2023.pdf That Report No. FIN23-039 be received for information. 9.7PDS23-127 - Heritage Permit Application HPA-2023-06 – 56 Spruce Street 1.PDS23-127-HeritagePermitApplicationHPA-2023-06-56SpruceStreet.pdf2.PDS23-127-Attachment 1-Location Map.pdf3.PDS23-127-Attachment 2-Site Plan and Elevations.pdf4.PDS23-127-Attachment 3-Survey.pdf That Report No. PDS23-127 be received; and That Heritage Permit Application HPA-2023-06 be approved to permit a rear addition and alterations at 56 Spruce Street, as shown in Attachment 2. 10.Notices of Motion 10.1Councillor Weese; Re: Request for the Regional Municipality of York to Construct a Crosswalk at St. John’s Sideroad and McKinley Gate, Aurora 1.NOM-RW-RequestforCrosswalk-StJohnsSideroad-McKinleyGate.pdf11.Regional Report 11.1York Regional Council Highlights of September 28, 2023 1.RegionalReport-2023-09-28.pdf That the York Regional Council Highlights of September 28, 2023, be received for information. 12.New Business 13.Public Service Announcements 14.Closed Session 15.Adjournment No Item Selected This item has no attachments1.CMS23-044-SportsFieldDevelopmentStrategy-StatusUpdate.pdf1.PDS23-127-HeritagePermitApplicationHPA-2023-06-56SpruceStreet.pdf2.PDS23-127-Attachment 1-Location Map.pdf3.PDS23-127-Attachment 2-Site Plan and Elevations.pdf4.PDS23-127-Attachment 3-Survey.pdf1.CS23-062-2024MeetingSchedule.pdf2.CS23-062-Attachment1-Proposed2024CouncilCommitteeMeetingSchedule.pdf1.FIN23-038-2024-26RatesandFeesUpdate.pdf2.FIN23-038-Schedule A-General Fees and Charges.pdf3.FIN23-038-Schedule B-Planning and Development Services.pdf4.FIN23-038-Schedule C-Corporate Services.pdf5.FIN23-038-Schedule D-Community Services.pdf6.FIN23-038-Schedule E-Operational Services.pdf7.FIN23-038-Schedule F-Finance.pdf8.FIN23-038-Schedule G-Building Division.pdf9.FIN23-038-Schedule H-Development Planning Division.pdf10.FIN23-038-Schedule I-By-law Services Division.pdf11.FIN23-038-Schedule J-Animal Services Division.pdf12.FIN23-038-Schedule K-Access Aurora.pdf13.FIN23-038-Schedule L-Short-Term Rentals.pdf1.CS23-057-CouncilCompensationReview2023.pdf1.FIN23-039-Interim Forecast Update-As of August 31, 2023.pdf2.FIN23-039-Attachment 1-2023 Interim Forecast Update Report-Tax Levy- As of August 31, 2023.pdf3.FIN23-039-Attachment 2-2023 Interim Forecast Update Report-Water Rate-As of August 31, 2023.pdf4.FIN23-039-Attachment 3-2023 Interim Forecast Update Report-Capital-As of August 31st, 2023.pdf1.CMS23-045-PickleballOpportunities-Update.pdf1.Delegation-Morsillo-Item9.7-HeritagePermit-56SpruceSt.pdf1.Memo-MT-LSRCA-BoardHighlights-2023-07-28.pdf1.RegionalReport-2023-09-28.pdf1.NOM-RW-RequestforCrosswalk-StJohnsSideroad-McKinleyGate.pdf