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MINUTES - Special Council - 19681114,.__J MINUTES OF . A SPECIAL MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON THURSDAY, NOVEMBER 14, 1968 AT 9:30 P.M. PRESENT: ~or c. F. Davis, Reeve D. J, Murray, Deputy Reeve J. Williamson, Councillors Buck, Corbett, Davis, Illingworth, Miller and Trent. Williamson: Illingworth: "Resolved that the 712 hour notice be waived and that we now hold a special meeting of Cotincil." CARRIED BY-LAWS By-Law #1822 Williamson: ''That the fly~Law noW before the Council be read a Illingworth: third time this day, as amended." Deputy Reeve Williamson requested a recorded Vote. Reeve Murray and Councillors Davis and Corbett requested permission to abstain from voting arid permission was granted. Councillor Corbett left the meeting at this time. YEA NAY ~or c. F. Davis X Reeve D. J. Murray Did not vote. Deputy Reeve Williamson X Councillor Buck X " Corbett Did not vote. II Davis Did not vote. II Illingworth X II Miller X II Trent X b 0 The third reading of the By-Law was carried. Williamson: "That the third reading of the By-Law as amended be taken as read." Trent: CARRIED CORRESPONDENCE Lambert Proposal A letter from the Planning Board re Lambert proposal for Old Arena Site. Murray: "Resolved that the recommendation of the Planning Board be accepted." Illingworth: CARRIED REPORTS OF COMMITTEES Finance Committee Councillor Illingworth presented a report of the Finance Committee in which the Committee respectfully submitted the following: l ................. ""''' ................ .~··· ········.~.· SPECIAL MEETING -2-NOVEMBER 14, 1968. Finance Committee Cont'd The Finance Committee of the Council of the Town of Aurora met with the Finance Committee of the Township of King on Thursday, November 14, 1968 to discuss a parcel of land on the north side of Subway Sideroad in the Town of Aurora that is owned by the Township of King. The Township of King wishes to sell this property to another party and the To•rr1 of Aurora in order for the Township of King to sell this property. Illingworth: l-lilliamson: "Resolved that the Town of Aurora has no requirements for the triangular shaped pareel of land in Part of Lot 76, Concession One, Town of Aurora, artd poncur in the sale of the property by the Township of King." CAlmiED UNFINISHED BUSINESS Financial Report Community Centre: Mayor Davis stated that the financial report of the Aurora Community Centre has been prepared by Mr. Dean Dunlop , Tmm Auditor, and circulated to the members of the Council. Trent: "Resolved that the financial statement for the Aurora Community Williamson: Centre be accepted and that copieS be forwarded to the Community Centre Board." Safety Signs X-Walk Signs Yonge & Aurora Heights CARRIED Councillor Davis stated that the Department of Transport has declared the Jaycee's signs "Give our Kids a Brake" illegal and that he ordered the removal of the signs and that, if possible, the signs will be reshaped. Deputy Reeve Williamson reported that the overhead Cross-Walk Sign at Yonge Street and Aurora Heights Drive is broken. Councillor Davis stated that the Works Committee will look into the matter. Trent: "Resolved that the meeting be adjourned." ( 10:30 A.M. ) CARRIED &~ MAYOR CLERK---v