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MINUTES - Council - 20041026 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 04-33 Council Chambers Aurora Town Hall Tuesday, October 26, 2004 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Hogg, Kean, Morris, Vrancic, Wallace and West. MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Leisure Services, Director of Planning, Director of Public Works, Treasurer, Town Solicitor and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:10 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Morris Seconded by Councillor West THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented, with the following additional items:  Withdrawal of delegation request (D1) Mr. Will Ross, resident of 120 Gurnett Street; Re: Proposed Parking Prohibitions on Gurnett Street.  Delegation request from Mr. Brent Clarkson, Acting Agent for Morguard Real Estate Investment (Item 9) PL04-117, Morguard Real Estate Investment Trust - Official Plan Amendment, Zoning Amendment Applications;  Withdrawal of Item 8 - Request from Councillor Morris Re: Correspondence from Mr. Darryl Moore – Whitwell/First Professional CARRIED Council Meeting No. 04-33 Page 2 of 14 Tuesday, October 26, 2004 III ADOPTION OF MINUTES Council Minutes of October 12, 2004, Meeting Number 04-32 Moved by Councillor West Seconded by Councillor Morris THAT the Council Minutes from Meeting Number 04-32 be adopted as printed and circulated. CARRIED IV PRESENTATIONS Presentation by Mr. Steve Hinder, Chair, Aurora Mayor’s 7th Annual Charity Golf Classic to the Charity Recipients Mr. Steve Hinder, Chair of the Aurora Mayor's 7th Annual Charity Golf Classic advised that he has been involved with the Mayor’s Golf Tournament since 1995. Mr. Hinder explained that the idea of raising money for charities, through this event, was conceived and initiated in 1998 and has been well received and very successful from the beginning. Mr. Hinder thanked all of the members of the Committee who organized this year’s Golf Tournament and advised that a total of $350,000 has been raised over the years through the Aurora Mayor's Annual Charity Golf Classic. Mr. Hinder expressed that he was very proud to be presenting the following organizations each with a contribution from the funds raised, for the tremendous work that they have done to enhance this Town and help improve the lives of so many citizens within the community.  Aurora Museum, Andrew Kipfer  Aurora Seniors’ Centre, Kim Hinder  CHATS, Richard Kinch  Theatre Aurora, Anne Currie-O’Brien  Girls Inc., Lyn Alcock  Safehaven, Susan Gudolfski V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4, 6, 7, 9 and 10 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wallace Seconded by Councillor Morris THAT the following recommendations respecting the matters listed as “Items not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1. General Committee Meeting Report No. 04-20 Tuesday, October 19, 2004 THAT the Report of the General Committee Meeting No. 04-20 be received and the recommendations carried by the Committee be adopted. Council Meeting No. 04-33 Page 3 of 14 Tuesday, October 26, 2004 5. AHC04-05 – October 18, 2004 Aurora Heritage Committee Meeting 1. THAT the Committee Record of the Aurora Heritage Committee Meeting held on October 18, 2004 be received for information; and 2. THAT the proposed addition to 51 Metcalfe St. as shown in the plans presented by Mr. P. Sturino be approved; and 3. THAT the new Heritage Web Site be approved and that staff proceed with it’s installation on the Town’s Site; and that appropriate notice be placed in the newspaper announcing it’s availability to the public; and 4. THAT the request from the owners of 80 George St. be approved and that a Heritage Plaque identifying the property as the “Benjamin Willis House 1888” be presented; and 5. THAT a letter be circulated to the residents of the study area encouraging them to submit the Community Feedback Questionnaire by the end of November, and staff research the details for the preparation of a Heritage District Study, including qualified consultants and a budget plan, and present this information at a future committee meeting; and 6. THAT Mr. John McIntyre be nominated as a candidate for the Ontario Heritage Foundation’s lifetime achievement recognition award for his work to identify, preserve, protect and promote heritage of Aurora. 8. Request from Councillor Morris Re: Correspondence from Mr. Darryl Moore – Whitwell/First Professional WITHDRAWN 11. Memorandum from Mayor Jones Re: 75/25 Federal Fuel Tax Allocation Formula THAT the 75/25 Federal Fuel Tax Allocation Formula be endorsed as follows: WHEREAS the Federal government is committed to concluding gas tax revenue sharing agreements with each province by the end of 2004 for the purpose of providing Canada’s municipalities with a new source of stable, predictable funding; and WHEREAS Canadians believe that the fuel tax they pay should be used primarily (if not exclusively) for investment in roads and transit; and WHEREAS the amount of federal fuel tax revenue each province and territory receives should be commensurate with the demands placed on local transportation and public transit networks in that province or territory; and THEREFORE BE IT RESOLVED THAT the Corporation of the Town of Aurora endorses the federal fuel tax allocation formula proposed by the Hub City Mayors at the Summit held in Toronto on September 18, 2004, whereby 75% of the amount of federal fuel tax revenue allocated to each province is based on its share of the total amount of fuel sold in Canada, with the remaining 25% based on each province’s share of national transit ridership; and further THAT copies of this resolution be sent to the Prime Minister of Canada, the Minister of Finance, the Minister of State (Infrastructure and Communities), Members of Parliament from the Corporation of the Town of Aurora. Council Meeting No. 04-33 Page 4 of 14 Tuesday, October 26, 2004 12. Recommendation from In Camera Re: Appointment of New Member to Committee of Adjustment THAT Mr. David Peirce be appointed to the Committee of Adjustment for the balance of the term to replace the position that has been vacated due to a resignation of a member. CARRIED VII DELEGATIONS Delegation request from Mr. Brent Clarkson, Acting Agent for Morguard Real Estate Investment (Item 9) PL04-117, Morguard Real Estate Investment Trust - Official Plan Amendment, Zoning Amendment Applications (ADDED ITEM) Mr. Brent Clarkson advised that he was speaking to Council as a representative for Morguard Real Estate Investment Trust. Mr. Clarkson advised that the applications for Zoning By-law and Official Plan amendments were considered by Council in January of 2004, and approved in principle with the condition that the applicant work with staff and the Bayview/Wellington Ratepayers Association to address and resolve any issues which may exist. Mr. Clarkson advised that he has worked with staff and the Association and with the valuable input from The Association’s President, Mr. John Gallo, an Official Plan Amendment application has been completed and is before Council for consideration this evening. Mr. Clarkson advised that a Zoning By-law amendment and Site Plan application will be presented as soon as the peer review is completed. Moved by Councillor West Seconded by Councillor Vrancic THAT the comments of the delegate be received and that Item 9 be brought forward for consideration at this time. CARRIED 9. PL04-117 – Morguard Real Estate Investment Trust Blocks 2 & 3, R.P. 65M-3074 (Aurora Centre) Official Plan Amendment, Zoning Amendment Applications Files D09-12-03 and D14-29-03 Related Site Plan Application File D11-06-04 Moved by Councillor West Seconded by Councillor Morris THAT Council approve Bylaw 4602-04.D being a Bylaw to enact Official Plan Amendment No.57; and THAT the site plan drawings and plans be resubmitted to the satisfaction of the Town to incorporate the appropriate plan modifications pursuant to the final comments of the Bayview Wellington Ratepayers Association, staff and the Town’s design peer review consultant; and THAT the implementing Zoning Bylaw amendment be scheduled for Council consideration at a future Council meeting concurrent with Council consideration of the Morguard Real Estate Investment Trust Site Plan application (Files D14-29-03 and D11-06-04 respectively). CARRIED Council Meeting No. 04-33 Page 5 of 14 Tuesday, October 26, 2004 Moved by Councillor West Seconded by Councillor Kean THAT Item 10 be brought forward for consideration at this time. CARRIED 10. LS04-055 – Award of Tender for Construction of New Seniors’ Centre Moved by Councillor West Seconded by Councillor Kean THAT Council award Tender LS2004-67 for the construction of the new Seniors’ Centre to Rutherford Contracting Ltd. in the amount of $2,370,000 excluding G.S.T. CARRIED Moved by Councillor Kean Seconded by Councillor Morris THAT Council recommend that an additional amount of $3,000 be provided for the provision of a gas fireplace instead of electric. CARRIED Moved by Councillor Kean Seconded by Councillor Buck THAT Council recommend that an additional amount of $13,000 be provided for the provision of vinyl wall covering. CARRIED Moved by Councillor Kean Seconded by Councillor West THAT the additional amount of $10,000 for the corian counter covering not be approved. CARRIED Moved by Councillor West Seconded by Councillor Vrancic THAT Council recommend that an additional amount of $55,000 be provided for the provision of an extended south deck. CARRIED Moved by Councillor West Seconded by Councillor Morris THAT staff work with the architect to investigate the feasibility of slightly amending the design to allow for the extension of the canopy at the main entrance to provide shelter for cars as they pull up to the front; and THAT the director of Leisure Services report back on this matter. CARRIED Council Meeting No. 04-33 Page 6 of 14 Tuesday, October 26, 2004 Moved by Councillor Vrancic Seconded by Councillor West THAT Item 3 be brought forward for consideration at this time. CARRIED 3. TSAB04-021 – October 13, 2004 Traffic Safety Advisory Board Meeting Moved by Councillor West Seconded by Councillor Morris 1. THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on October 13, 2004 be received as information; and 2. October 5, 2004 email from Cynthia Foster regarding speeding concerns on Kennedy Street West THAT staff be requested to review the Kennedy Street West and Deerhorn Crescent intersections for multi-way stop signs; and THAT a letter be sent to Mr. Dana Fawcett with the TSAB recommendations. 3. Report No. TSAB04-019 – Approval of the Design of Traffic Calming Measures for Golf Links Drive THAT Council approve the proposed traffic calming design for Golf Links Drive, including the optional sixth speed hump, as outlined in Report TSAB04-019; and THAT funding in the amount of $16,000 be approved for the installation of five speed humps and associated signage on Golf Links Drive. 5. Report No. TSAB04-018 – Parking Concerns on Gurnett Street THAT parking be prohibited from 8:00a.m. to 5:00p.m., Monday to Friday on the west side of Gurnett Street from Kennedy Street East to Cousins Drive; and THAT parking be prohibited from 8:00a.m. to 5:00p.m., Monday to Friday on the east side of Gurnett Street from Kennedy Street East to Connaught Avenue; and THAT the Clerk’s Department be requested to introduce the necessary by- laws to implement the above recommendations; and THAT a letter be sent to all affected residents with the TSAB’s recommendations. 6. October 6, 2004 memorandum from the Traffic/Transportation Analyst regarding Yield Sign Replacement Program at Various Intersections in the Town of Aurora THAT the request to replace the 7 intersections controlled by yield signs with stop signs as identified in Report No. TSAB04-014 be denied. 7. October 8, 2004 memorandum from the Traffic/Transportation Analyst regarding the Request for Multi-Way Stop Signs at the Dunning Avenue and Cameron Avenue Intersection THAT staff be requested to submit a report to the November 10, 2004 TSAB meeting to deal with the parking concerns on Dunning Avenue; and Council Meeting No. 04-33 Page 7 of 14 Tuesday, October 26, 2004 THAT the request for multi-way stop signs be deferred to the December 8, 2004 TSAB meeting. 8. September 27, 2004 email from Mr. Ian Bryan regarding safety concerns at the Crawford Rose Drive and Autumn Way intersection THAT staff be requested to review the Crawford Rose Drive and Autumn Way intersection to determine if additional safety measures are required; and THAT a letter be sent to Mr. Ian Bryan with the TSAB recommendation. CARRIED AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Buck Seconded by Councillor West 4. Report No. TSAB04-017 – Traffic Calming Requests on Spruce Street Between Mark Street and Centre Street and on Centre Street THAT Council authorization for staff to issue the Request for Proposal as outlined in Report TSAB04-017 and funding in the amount of $30,000 for this work be deferred to the 2005 Budget . CARRIED The main motion was CARRIED AS AMENDED Moved by Councillor West Seconded by Councillor Vrancic THAT staff be directed to re-examine the iTrans Traffic Safety Study – Phase 2 Report that was prepared in 1999, and that it be brought back to Council for consideration on any traffic control initiatives suggested in the study which may not have been implemented. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. Notice of Motion from Councillor Buck Re: Rescinding the Resolution to Change the Street Name of the Town Hall Prior to the vote in this item, the Chair requested that Councillor Buck leave the meeting on the grounds of Improper Conduct. Councillor Buck left the meeting. Moved by Councillor Buck Seconded by Councillor Hogg WHEREAS on January 24, 1990, during a Public Planning meeting at Victoria Hall, Aurora Council unanimously voted to create an address for the soon to be Town Hall...100 John West Way; and WHEREAS four elections have taken place since that date; and WHEREAS whether or not the address of the Town Hall is appropriate has never been cited as an issue by any candidate or resident during any of those campaigns; and WHEREAS universal acceptance of the address must be assumed from these facts; and Council Meeting No. 04-33 Page 8 of 14 Tuesday, October 26, 2004 WHEREAS no reasons were given for the motion by the mover or seconder of the motion, nor by the supporters of the motion; and WHEREAS, as a result of these facts, no opportunity was provided for public input prior to a decision being made; NOW THEREFORE BE IT HEREBY RESOLVED THAT the resolution to change the address of the Aurora Town Hall be rescinded. On a recorded vote the motion was DEFEATED. YEAS: 2 NAYS: 5 VOTING YEAS: Councillor West and Mayor Jones VOTING NAYS: Councillors Gaertner, Kean, Morris, Vrancic and Wallace Councillors Hogg and Buck were absent during the recorded vote. 4. LSAC04-05 - October 14, 2004 Leisure Services Advisory Committee Meeting Moved by Councillor Kean Seconded by Councillor Vrancic 1. THAT the Committee Record of the Leisure Services Advisory Committee Meeting, held on October 14, 2004, be received for information; and 2. The Welch Family Re: Request for Memorial Tree in Elizabeth Hader Park THAT the matter be referred to staff to draft a policy for planting memorial trees within the Town; and THAT a letter be provided to the Welch family, indicating that the Leisure Services Advisory Committee is currently addressing their request and that the family will be promptly advised of any developments. 3. List of Programs – Pricing Policy THAT Item 13 – Community Centre Auditorium and Item 14 – Victoria Hall, be removed from the list of programs requiring a detailed costing analysis and be considered at a future date under rental fees; and THAT the list of programs requiring a detailed costing analysis be approved, with the deletion of Items 13 and 14. 4. Report LS04-047 – Draft Costing Model - Pricing Policy THAT report LS04-047 – Draft Costing Model – be received and the recommendations of the report be approved. 5. Other Business By Members THAT Council review the option of constructing a foundation now at the new Recreation Complex, and burying it for a gymnasium in the future. Council Meeting No. 04-33 Page 9 of 14 Tuesday, October 26, 2004 AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Vrancic Seconded by Councillor Kean THAT staff investigate the feasibility and associated costs pertaining to the option of pouring an additional concrete foundation to serve as a Gymnasium at a later date. CARRIED 6. EDAC04-05 – October 20, 2004 Economic Development Advisory Committee Meeting Moved by Councillor Vrancic Seconded by Councillor Wallace 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting 04-05 held on October 20, 2004 be received as information; and 2. ADM04-002 Aurora Business Delegation to Hancunhe, China THAT the Economic Development Officer be authorized to investigate the feasibility of organizing a delegation, consisting of Town officials and staff, members of the Aurora Chamber of Commerce, business leaders, and members of other local groups, to visit the Town of Hancunhe, China in 2005, and THAT the Economic Development Officer prepare a feasibility report, to be presented at a future Economic Development Advisory Committee meeting, confirming the results of this investigation. 3. Memorandum from the Economic Development Officer - Whitwell/First Professional Developments Retail Centre Status Update THAT Council support the continued involvement of the Economic Development Officer continue to work with in the Planning Department staff and our peer reviewers to resolve the outstanding issues related toprocess of the Whitwell/First Professional Developments Retail Centre development application; and THAT staff ensure that adequate safeguards are implemented to ensure the business park is built in a timely manner; and THAT Council and staff address the issues identified by the Economic Development Officer outlined in the memorandum dated September 29, 2004; and THAT staff address the concern of the Committee with respect to the impact on State Farm, being a key business in this area, and their involvement in the planning process for the Whitwell project development; and THAT staff address the concern of the Committee with respect to the lack of an economic impact study of this proposed development on the downtown core. 4. Memorandum from the Economic Development Officer Re: Staff Response to the 2004 Members Survey of the Canadian Federation of Independent Business (CFIB) Council Meeting No. 04-33 Page 10 of 14 Tuesday, October 26, 2004 THAT the media release prepared by the Economic Development Officer in response to the Canadian Federation of Independent Business’s 2004 Members Survey be forwarded to the CFIB as the Town’s response to the resultsCanadian Federation of their survey with respect to the Town of AuroraIndependent Business; and Council Meeting No. 04-33 Page 11 of 14 Tuesday, October 26, 2004 THAT the Town’s Media Releaseinformation be included as the part of the marketing material distributed by the Economic Development Office. 5. Memorandum from the Economic Development Officer Re: The Development of a Marketing Logo for the Town of Aurora THAT staff be authorized to proceed with the Public Information Session to obtain further input on the development of the marketing logo. CARRIED 7. ENV04-05 – October 18, 2004 Environmental Advisory Committee Meeting Moved by Councillor Vrancic Seconded by Councillor Morris 1. THAT the Committee Record of the Environmental Advisory Committee Meeting 04-05 held on October 18, 2004 be received as information; and 2. Mr. Wayne Jackson, Director of Public Works, to address the Committee regarding the Three Stream Waste Management Program THAT the information regarding the Three Stream Waste Management Program provided by the Director of Public Works be received for information purposes; and THAT the members of the Public Awareness/Education and Waste Management Sub-Committees, and any other interested Environmental Advisory Committee members, further discuss the implementation of the Three Stream Waste Management Program with the Director of Public Works. 3. Mr. Wayne Jackson, Director of Public Works, to address the Committee regarding the Petro Canada Site on Industrial Parkway South THAT Council be requested to send a letter to the Ministry of the Environment informing them of the Town’s concerns regarding the contamination at the Petro Canada site on Industrial Parkway South right- of-way; and THAT the Ministry of the Environment be requested to support the Town’s efforts in obtaining copies of the laboratory reports pertaining to the subject area and ensuring that there is no continuous leak at the site; and THAT staff be requested to enter into discussions with Petro Canada regarding a possible voluntary moratorium of operations on the subject property, until such time that the there is proof that there is no ongoing leak. 4. PW04-021 Tannery Creek Surface Water and Sediment Sampling Results THAT report PW04-021 Tannery Creek – Surface Water & Sediment Sampling Results, and the June 7, 2004, report from Earth Tech Canada Inc. titled Tannery Creek – Surface Water & Sediment Sampling Report, be received for information purposes; and THAT Council request an immediate follow up from the Ministry of the Environment on the Tannery Creek issue, and that a Ministry representative be requested to attend to make a presentation to Council; and THAT the Director of Public Works be authorized to direct staff to hold the public information sessions on the Tannery Creek issue as previously directed in June. Council Meeting No. 04-33 Page 12 of 14 Tuesday, October 26, 2004 5. Extract from Council Meeting No. 04-30 - Approval of the New Sub- Committees of the Environmental Advisory Committee THAT the extract from Council Meeting No. 04-30 held on Tuesday, September 28, 2004, in respect to EAC No. 04-04 - September 13, 2004 Environmental Advisory Committee Meeting be received for information purposes. 6. Prioritization of the Draft Goals and Objectives THAT the Prioritization of the Draft Goals and Objectives be deferred to the next Environmental Advisory Committee meeting. 7. Correspondence from the Town of Newmarket Re: Resolution R7-2004 – Restricting the Use of Non-Essential Pesticides (referred to Committee from September 14, 2004, Council meeting) THAT the correspondence from the Town of Newmarket regarding Resolution R7-2004 – Restricting the Use of Non-Essential Pesticides be deferred to the By-laws/Policy Sub-Committee of the Environmental Advisory Committee. 8. Update from David Tomlinson regarding the 2C Natural Heritage Study THAT the verbal update provided by David Tomlinson regarding the 2C Natural Heritage Study be received for information purposes; and THAT staff clarify and inform David Tomlinson of his role and participation in the 2C Natural Heritage Study. 9. Ms Rebecca Beaton to address the Environmental Advisory Committee regarding Waste Reduction Week as proclaimed by the Region of York for the week of October 18 to 24, 2004 THAT the delegation and information provided by Ms Rebecca Beaton related to “Waste Reduction Week” be received for information purposes; and THAT staff circulate any correspondence, motions and initiatives related to environmental issues, received from the Regional Municipality of York and the Lake Simcoe Region Conservation Authority, to the Environmental Advisory Committee in a timely manner. CARRIED IX REGIONAL REPORT The Mayor advised that the Region of York will no longer be accepting yard waste in plastic bags as of January 1, 2005 and that all yard waste should be placed in paper bags, such as Kraft bags. The Mayor also advised that 4 Red Light Cameras will be purchased by the Region and placed in various key intersections, on a rotating basis, throughout York Region to help reduce instances of T-bone collisions that often result in traffic fatalities at intersections. The Mayor advised that there will be a Regional Road Watch Conference in 2005 and that the Regional Road Watch Committee is comprised of representatives from each of the area municipalities, noting that Aurora will be required to appoint a representative to sit on this Committee. The Mayor concluded by advising that Highlights from the Regional Council meetings are always posted on their website at www.region.york.on.ca under “Council Highlights”. Council Meeting No. 04-33 Page 13 of 14 Tuesday, October 26, 2004 X OTHER BUSINESS, COUNCILLORS Moved by Councillor West Seconded by Councillor Morris THAT the Town advertise for a representative to sit on the Regional Road Watch Committee, on behalf of the Town of Aurora. CARRIED Councillor Morris asked that Hydro One be requested to conduct Electromagnetic Fields (EMF) readings on the Town’s Parks which abut the Hydro Corridor and suggested that the map of Town owned properties which was recently provided by the Planning Department may assist in this task. Councillor Morris advised that a resident has been asked to remove an air conditioning unit from the window of their home in a new subdivision on Bayview Avenue, and asked that staff investigate and report back on the rationale for this type of request. Councillor Morris advised that there has been concern expressed by residents about the construction which is taking place at St. Andrews Court, and asked that staff report back on the status of this issue. Councillor Morris advised that there is a seminar being held at the Royal Canadian Legion in Aurora on December 2, 2004 from 2:00 p.m. to 4:00 p.m. regarding the issue of United Kingdom Pensions being frozen, and Councillor Morris advised that this seminar is designed to help people who are affected here in Canada by the freeze. Councillor Gaertner thanked the Mayor for providing the Regional Report, and advised that she looks forward to more reports of this kind in the future. Councillor Kean advised that the Aurora Leash Free Park will be holding their Official Opening on Thursday October 28, 2004 and encouraged residents and their dogs to attend. Councillor Vrancic inquired whether a free flu-shot clinic will be held at the Town Hall for the general public. Councillor Wallace asked that staff provide input on current policies pertaining to the posting of notices, advertisements and flyers on telephone poles and other such places. The Director of Corporate Services advised that he will provide a memo to Councillors advising of policies on this issue. XI READING OF BY-LAWS Moved by Councillor Kean Seconded by Councillor West THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4603-04.C BEING A BY-LAW to amend By-law 4500-04.C to appoint a new member to the Committee of Adjustment (Appointing of D. Peirce) 4604.04.C BEING A BY-LAW to confirm actions by Council resulting from the meeting of October 26, 2004 CARRIED Council Meeting No. 04-33 Page 14 of 14 Tuesday, October 26, 2004 XII IN CAMERA Legal & Personnel Matters Moved by Councillor Vrancic Seconded by Councillor Morris THAT Council proceed In Camera to address legal and personnel matters. CARRIED The meeting reconvened at 10:00 p.m. Moved by Councillor Kean Seconded by Councillor Morris THAT the tender for the Seniors’ Centre site pre-grading be awarded to Moretti Construction, in the amount of $312,302. CARRIED XIII ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 10:05 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK