MINUTES - Special Council - 19630128"~'
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MINUTES OF SP:EX::tAL COUNCIL MEETING HELD IN THE OOUNC!L CllAMEERS
ON MONDAY JANUARY 28TH AT 9.30 P,M,
PRESENT
MAYOR
. REEVE
DEPUTY REEVE
COUNCILLORS
MANNING:
CHILD:
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KEITH NISBET (IN THE CHAIR)
C,F, DAVIS
W,H, STODDART
CHILD, JONES, MANNING, MOFFAT,SINCLAIR,
WILLIAMSON,
"That the 48 hout. written notice of Council
meetings be waived,"
Carried:,
Mayor Nisbet stated that the tender for the New Pu.mp House will be
cut fr~:~m $18, ooo. to $11 ,Joo. and the tender awarded to J, Dol.
BY-LAWS
By-LAW
1557
All!J;NA BOARD
DAVIS: "That leave be given to introduce
STODDART: e. by-law to appoint members of the
Aurora Memorial Arana Board and that
the same be now read a first time."
Carried,
The By-law was then read a first time;
DAVIS:.
CHILD:
DAVIS:
MDFFAT:
"That the by-law now before the
Council be read a second time and
that the Council resolve itself
into a Committe& of the Whole for
that purpose,"
Carried,
"That the following
-ed in Clause 1:
J,A, BOLSBY
A. TURNBULL
A.K. BENNETT
J , C HAPM.c\N
A.E. GRAVES
names be insert
1963 -1964
1963 -1964
1963 -1964
1963
1963
Councillor V,
Councillor J,
Jones 1963
Williamson 1963
Carried
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SPECIAL COUNCIL
BY:',.. LAWS
BY-LAW 1557
BY-LAW
1556
PARKS BOARD
-2-January 28 1 1963
MOFFAT: "That the by-law now before the
CHILD: Council be read a third time this
day and that Rule 22 of By-law No, "<
1468 be suspended for that purpose,
DAVIS:
MOFFAT:
Carried,
"That the third reading of the
by-law be taken as read,"
Carried,
SINCLAIR: That leave be given to introudce
MANNING: a by-law to appoint members of
the Parks Boar d for the year 1963
and that the same be now read a
first time,"
Carried,
The by-law was then read a first time.
MOFFAT: "That the by-law now before the
SINCLAIR: Council be read a second time and
NISBET:
CHILD:
that the Council resolve itself
intoa committee of the whole for
that purpose,"
Carried,
"That the following names be
inserted in Clause 1:
EARL WlARTIN
HARRY MORLEY
ROSS GARRELLS
KEN BENNETT
Carried,
COUNCILLORS
MOFFAT 1 J
WILLIAMSON, J
]!JANNING, T •
WILLIAMSON: "That the by-law now before th
MANNING: Council be read a third time
this day and that Rule 22 of
By-law 1468 be suspended for
that purpose,"
Carried,
DAVIS: "That the third reading of the
STODDART: By-law be taken as read,"
Carried,
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SPEC,IAL COUNCIL
BY.,LAW. NO_\·. i559 RECREATION
COMMITTEE
..
-3-January 28,1963
SINCLAIR: "That leave be given to in:t;roduce
MOFFAT: a by-l~w to appoint members of
the Aurora Recreation Committee
and that the same be now read
a first iiime."
Carried,
The by-law was then read a first time,
MOFFAT: "That the by-law now before the
WILLIAMSON: Council be read a second time
NISBET:
DAVIS:
CHILD~
DAVIS:
JONES:
CHILD:
and that the Council resolve
itself into a committee of the
whole for that purpose."
Carried.
"That the following names be
inserted in Clause 1:
D, GLASS
ROY DOWLING
HER~ STAPLES
J .. E. -BUCHANAN
Wl'II. H • BELL
R.J). ADGEY
R, HOOKINGS
Wl'/I, DINSMORE
AUBREY LESLIE
FRANK IVIACF:ALONE
COUNCILLOR WILLIAWISON
REEVE DAVIS
Carried,
1963
1963
1963'
1963-l964
1963-1964
1963....;1964
1963-1.964
1963-1964
1963....;1964
1963-1964
1963
1963
~That the by-law before the Council
be read a third time this day and
that Rule 22 of By-law No •. 1468
be suspended for that purpose,"
Garried.
"That the third reading of the
By-law be taken as read,"
Carried,
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SPECIAL COUNCIL
BY-LAWS
BY-LAW # 1558
PLANNING BOARD
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SHILD:
SINCLAIR:
-4-January 28, 1963
"That leave be given to ,introduce
a.by,..le,w to a:ppointe,.Plarming
me.rd aJ:ld that the same .be now
read a .first time. " ·
Carried,
The by-l~w was then read a first time,
CHILD
DAVIS
NISBET:
DAVIS:
• • "That the by-law now before the
Council be read a seoond time and
that the Council resolve itself
into a committee of the whole for
that purpose, 11
Carried,
"That thefollowing names be
inserted in Clause-·1 :
· W.S. FRY · J!IJ'lue.ry 1, 1964
A.J. BOLSBY " " A,M, WATSON January 1, 1965
D, HILL " " W, S, ]fiLLS January 1, 1966
F.J, WIMS
COUNCILLOR CHILD
COUNCILLOR MANNING
Carried.
"
1963
19o3
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MANNING: ''That the by-law noyv befof'e the
MOFFAT Council be read a third time this
day and that rule 22 of by-law
"1468 'be suspend for that ptn:'pose."
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DAVIS
CHILD!
'
Carried~
"That the thud· ree.d:lJ:lg ofc the
by,.,.laV'I' pe taken as read,, 11
Carried.
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SPECIAL COUNCIL
DAVIS:
STODDART:
~r.,..,,
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-5-January 28, l963
"That we carry on with the business re the
new pump house ....
Carried•
i,~' Mayor Nisbet inquired as what can be done with cutting of the pipe.
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Reeve Davis will contact Mr. Huffman immediately after the o~ose
of this meeting,
STODDAR'F. ..
DAVIS:
"That this meeting adjourn"
Carried,
The meeting then adjourned,"
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