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MINUTES - Special Council - 19670328I --·--· MINUTES OF THE SPECUL iYIESTING OF COUNCIL OF THE TOWN OF AURORA HELD IN THE COUNCIL CHf.iY.iBEJ.~S ON MONDAY, MARCH 28, 1967 AT 7:30 P.M. PRESENT MAYOR REEVE C. F\. DAVIS (IN THE CHlliR) J. Ml.JRR/,Y DEPUTY RE!WE COUNCILLORS J. V!ILLiill\lSON' BUCK, CORBETT, DAVIS, ILLINGWORTH, TRENT BY:...LAWS: By-law 1725·-67 CORBETT: That the By-law now before the Council be read a third time. Aurora Community Centre, BUCK: Issue o:f' DebentureS; $624,085. By-law 1728-67 A By-law to !~mend # 1670-66 CARRIED Third Reading Carried. CORBETT: That leave be given BUCK: tc :T.ntrod~..I0C a By-law tQ mnend By-law # 1670-66 K By-law for the regulations: ru Tra:f'fic. C1'1R'1IED First Reading Carried DAVIS: TRENT: That the By-law now before the Council be read a second time and that the Council resol.ve itself into a committee of the whole for that purpose. COUNCIL IN Cm1~HTTEE OF THE WHOLE, COUNCILLOR CORBETT IN THE CHAIR. 2ndReading Carried. ···, .-,-.,~·~~~.~~--.-o~~-:~~,~~_.·-------~~---·-·~-"-'"'"-·--•"'-...,.__~,~-----•••••0'••--·-----~------~·-; -··~""" • ·::::;._· __ · ___ .::..:....__:___ __ ---"----~~~ SPECIAL COUNCIL -2-March 28 1 1967. BY-Lll.WS CONTINUED NEW BUSINESS ILLINGWORTH: CORBETT: ~ ·-~ - ILLINGWORTH: MURRAY: lVlUlli~AlL: DAVIS: That the BY-law before the Council be read a third time this day d~ that Rule 22 o£ By-law No~ 1468 be suspended for that purpose. Resolved that third reading be taken and read. CAR:::?.IED Third Reading Carried. "~.olved that a st.,andard Procedure for the payment af' expenses: for Members a:f Council and Department Heads authorized to attend Conventions, Seminara, Meetings: etc. 1 be adopted as follows' and that each item be considered separately (a) Ench member of Council, with the exception of the Tflayor and Department Head be authorized a Total Expenditure of $250.00 per year to attend conventions, etc. pertaining to his Committee, or Department. (b) This sum is to include Registration, Travelling and Accomodation Expenses for the member of Council or Department Head only as follows:: (l) A mileage allowance of 14 cents per mile, based on D .H •. 0. mileage:, if personal automible is; used, and this rate to include parking and other mis:cellaneous expenses, or actual air or rail fare. (ii) The per diem allowance f'or hotel and meals to be set at $25.00 per day £'or c 24 hour period and $10.00 per day if hote1 acc:o.modation is: not required. (c) All attendance of Councillors ar Department Heads is to be included in. a Committee report and submitted to Council prim.•· ta date of convention. ;f-> ..:J, r "'· '), ' ',., . ' 1 \ ·~,,~ ,.rl -"f./ L--~ I SPECIAL COUNCIL NEW BUSINESS CONTI~TIJED AMENDMENT \ -3-March 28, 196~ (d) The !Ylayor is authorized a total expenditure of $500.00 per year. (e) The Reeve and Deputy Reeve, or any member of Council representing another body e.g. County Council, Holland Valley Conservation Jmthority etc. cannot a;laim from both organizations, 'but only from the body which euthorized expenditures. (f) A Member of Council or Department Head who is requested to attend a Convention, Seminar etc. other than for his: Respective Committee or Depextment, e.g. Good Ronda, o:.:M.A. etc. the expenses will not be deducted from his Committee Allowance. (g) A report. of attendance is to. lbe submitted to reapective Committee' on return, s:a that action may be takeJ:l., .·if required, to: implement new procedureS:,.. DAVIS, IV.: Resolved that this be referred to the MURI?AY: Finance Committee for study and report. CORRESPON.CE RESIGNLTION K.D. GOSBEE AMEND!MIENT. CARRIED. 1; letter from Deputy Clerk D. Gosbee tenderi.ng his. resignation ef:fec.tive. April 22. MURRAY: Resolved thnt the letter of' TRENT: resignation be accepted with very great regret. CARRIED . ·~-· '~~~it;,~7; • '"·--~~--~. .aHm# ~-~~-• ·,. ~~'~'""·--·~-">0...~· -.~,--~~ ... ~~-~~"""--~-~~-- SPECIAL COUNCIL N~W BUSINESS CONTINUED RETURNING OF COLOURS -4-MARCH 28,1967 It was announced that the Returning of the Colours would take place on WednesdaYA March 29i 'and the bus would pick up members of Aurora Council at 6.40 p.m MURRAY: :Resolve that the meeting adjourn,: CORBETT: CARRIED THE MEETING THEN ADJOURNED ~~t-eo' ·--MAlvtt ~L CLER ------------~.~ .• ~.~'''''~' ~--------M-••••"*·~""·""-"'='~·0'._-.;-_<,_-<· "-70'C~·~~"""'~-~-