MINUTES - Special Council - 19790411·~-----~----~""",;..;"'--' ~·-~~--~··-••~.......:....~-···~~.-~"""'"=~'''''''"'"""'"" """""'"'"'''"''"'''"-,.._"'U'.>..'""L'<""'-"""'·*-~-~-~;,-;,_~~~-~~~""""-'---••----' -' .......0~---~·~-~--~-~-\W~~'-<·A~•~·--~·---~-· _...,..•-•-
MINUTES OF SPECIAL COUNCIL MEETING HELD IN THE COUNCIL
CHAMBERS ON WEDNESDAY, APRIL llth, 1979 at 8:20 p.m.
Present Were: Councillors Isaacson, Jones, Ostick, Pedersen, Stewart and
Tonner.
Tonner:
Jones:
Tonner:
Jones:
Stewart:
Stewart
Ostick:
Tonner:
Jones:
Tonner:
Jones:
Tonner:
Stewart:
11 Resolved that the 72-hour Notice be waived.11
CARRIED
"Be it hereby resolved that -
Bill No. 2262-79 -Being a By-law to dedicate Part l, Plan
65R2420 and Parts l, 2, 5, 6 and 7, Plan 65R2469 as Public
Roads
. . . be read a First Time."
CARRIED
"Be it hereby resolved that -
Bill No. 2262-79 be read a Second Time."
CARRIED
"Be it hereby resolved that Section 21 of By-law No. 2220-78 be
suspended and By-law No. 2262-79 before Council, be read a Third
Time and enacted and that third reading be taken as read."
CARRIED
"Resolved that the resolution of March 19th, 1979 adopting the
Town of Aurora General Municipal Budget, 1979, in the amount of
$2,833,834.00, be rescinded."
CARRIED UNANIMOUSLY
"Resolved that the Town of Aurora General Municipal Budget, less
the proposed Library Board Budget for 1979, be adopted, and
further, that the Council consider the Library 1979 Grant and/or
Budget at a later date as a specific resolution. 11
CARRIED UNANIMOUSLY
"Resolved that until final approval of the Library Board Budget, the
Treasurer be authorized to issue salary cheques at the 1978 rate plus
6% and be it further resolved that the Treasurer be authorized to
transfer monies for the day to day operations of the Library in
accordance with the proposed Library Board Budget as amended by the
Library Board at a meeting held on April 9th, 1979, with the
exception of the salary item.n
CARRIED UNANIMOUSLY
~-·-·--~----•'-"-"''""'"'""'"'"'""--'·•"""""""'---•-------..:.;.L __ . ..-c........:..·-e;--;. .• ~~~~"""'--'''"'""''''"''''"'"""""-="'='-''-"'=·"''"'"""''~'·•••=-~•---·-·~"-'-'~---· -·-·-· -.:...--·-------~·-"··----~•.::.o;.<:;.;.u.-~--'"-··---~....._._
"·~···
SPECIAL COUNCIL MEETING ... APRIL 11th, 1979
Tonner:
Stewart:
Jones:
Pedersen:
Tonner·:
Mayor
-2-
"Resolved that Staff be authorized and the Library Board so
advised, that the necessary work will be undertaken, to pursue
legislation through a Private Bill in the Ontario Legislature
which would give Council financial control of the Library."
CARRIED
"Resolved that all full time Library Board Staff be included
in the Salary Administration Plan Study now being undertaken
in the Town of Aurora by Evans & Company."
CARRIED UNANIMOUSLY
"Resolved that the meeting be adjourned at 8:35p.m."
ADJOURNED
Clerk