MINUTES - Special Council - 19741112•
HINUTES OF A SPECIAL ME.I!.'TING OF COUNCIL HELD IN THE COUNCIL
CIHAMBERS ON TUESDAY NOVEMBER 12th. 1974 AT 8:00 P.M.
Present were: Mayor Buck; Councillors Davis, Henderson, Miller,
Timpson and Williamson.
Item 1-Rayel Agreement
Miller:
Davis:
"Resolved that, the Mayor and Clerk be authorized
to sign and affix the Corporate Seal to the Rayel
Construction Company Ltd. Agreement dated October.
28th. 19?4 and attached hereto."
CARRIED
Item 11 Mr. Freedlander attended and presented the design o£
the proposed Howard Johnson Hotel facilities and a
preliminary layout of what they hoped would be
commercial use.
Williamson:
»avis: "Resolved that the proposed site plan be referred te
the Plann~ and Development Committee for stud7
and report.
CARRIED
Item 11t South Lake Simcoe Conservation Authority
Millert ~esolved that Council approve of the proposed
Eendersont enlargement of the Boundaries of the South Lake
Simcoe Conservation Authority to include a further
portion of West Gwillimbury Township and a portion
of Innisfill Township as far north as Big Bay Point. •
CARRIED
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SPECIAL MEETING - 2 -
NOVEMBER 12th. 1974
Item 1v Region of York
Davis:
Timpson:
"Resolved that the Corporation of the Town of Aurora
consents to an additional expenditure of $749,000.00
to be incurred by the Regional Municipality of York
for or in connection with, the extension to the
Aurora Sewage Treatment Plant and agrees to pay the
whole of such additional expenditure, which sum is to
be raised by the issue of Debentures repayable over
a term not exceeding 20 ~ears and to be charged to the
General rates of the Town of Aurora."
CARRIED
Item V -Binions Sewage Capacity
Davist
Timpsont
"Resolved that, the proposed Nursing Home -The
subject ot By-law #2022-?4 is hereby allocated
sewage capacity from the expanded Aurora Sewage
Treatment Plant. "
CARRIED
Item V1 -Administration Building Specifications
Davis• "Reeolved that, the Specifications and working
Willi~ont drawings of the Administrative Centre for the York
County Board of Education and the Town of Aurora be
approved as presented and that the Architect and
General Contractor be authorized to call the tender."
CARRIED
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SPECIAL MEETmG -3 -NOVEMBER 12th. 19?4
Item V11 -Superior Building Systems Final Payment -Works
Building
Council considered the request of Superior for further payment
now due on this building, but in view of the unfinished items
and in accordance with the contract stated that no furtherpayment
be made until the deficient items have been installed.
Item V111 -Felcher By-Law
Davis:
Williamson:
"Resolved that the Council of the C:o:rporatioa e:
the Town of Aurora does hereby certify that S,.law
#2023-?4 does conform to the Official Pl~ et the
Aurora Planning Area. "
CARRIED
Miller: "Resolved that the meeting be ad;journea.• (9a4S)P.K.
CARRIED
t,.e~ ~ /l d MAYOR~~· (})(1 f c
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