MINUTES - Special Council - 19790622·-~-~~"'~~~'7~<'1""""'' ...... "~~~n-~--.~~•-oo-~-·-· ~~-~~ . .<,.:..,,_,~T="'="'"'"-"~0>'),"-.·'~!>1';;<:;,<<<i•a,;='-·"-:0.'}~'""'"''''"'""'='"'~"'-"•'-'=~<'~•"-~~-•>-'---1,,--•• -~~-~--.-·~-,·--~~o..:£.1..,.;__,_,_,~"----·'"--~-~"-~-~------
MINUTES OF A SPECIAL COUNCIL MEETING HELD
IN THE COUNCIL CHAMBERS FRIDAY, JUNE 22nd at 4:30 p.m.
PRESENT WERE: Mayor Timpson, Councillors Isaacson, Jones, Pedersen,
Stewart, Tonner and West.
Councillors Ostick and Simmons sent their regrets.
Councillor Tonner declared a possible Conflict of Interest on accounts passed
at the Council meeting of June 18th, 1979 to be. paid to the York county Board
of Education.
DELEGATIONS:
Dr. Crowe's Proposal
Dr. Crowe appeared before Council to request consideration in allowing his
proposed apartment building to proceed.
Isaacson:
Stewart:
"Resolved that this matter be referred to the Planning &
Development Committee meeting of July 4th, 1979 for further
study and consideration and further that Dr. Crowe submit
plans, soil tests, etc. before this date so same may be
studied. 11
CARRIED
Proclamation -Drum & Bugle Corp Week
Pedersen:
West:
BY-LAWS
West:
Pederson:
"Resolved that the week of June 25th to July lst, 1979 be
proclaimed Drum & Bugle Corp Week in the Town of Aurora."
CARRIED
"Be It Hereby Resolved that:-
Bill No. 2275-79 -Being a By-law to change the name of a
certain street in the Town of Aurora (Orchard Heights Boulevard,
East to Batson Drive).
Bill No. 2281-79 -Being a By-law to regulate the filling up,
draining, cleaning and clearing of grounds, yards, etc.
and to prohibit the throwing, placing, etc. of refuse and
debris on private property owned by the Town of Aurora, etc.
Bill No. 2266-79 -Being a By-law to amend By-law 1863 being a
Restricted Area By-law (Zoning) By-law (corner Henderson Drive
and Yonge Street) .
be read a Third Time."
CARRIED
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SPECIAL COUNCIL MEETING .•• JUNE 22nd, 1979
-2-
SITE PLAN AGREEMENTS:
L. and D. Commercial Plaza
Yonge and Henderson Drive
Isaacson:
Stewart:
"Resolved that the Mayor and Clerk be authorized to sign the
Site Plan Agreement between L. and D. Commercial Plaza and
the Town of Aurora.11
CARRIED
Factory Equipment
Pedersen:
Isaacson:
John Rybka
West:
Isaacson:
"Resolved, upon the submission of a Letter of Credit being received
and all minor revisions to the Agreement being made that the
Mayor and Clerk be authorized to sign the Site Plan Agreement
between Factory Equipment and the Town of Aurora.
CARRIED
"Resolved that the Mayor and Clerk be authorized to sign the
Site Plan Agreement between John Rybka and the Town of Aurora."
CARRIED
Alba Pallet Cb. Lttl.
Jones:
West:
"Resolved that upon receipt of the Letter of Credit, the Mayor
and Clerk be authorized to sign the Site Plan Agreement between
Alba Pallet Co. Ltd. and the Town of Aurora."
CARRIED
Lohma Investments
Walter Tschipper
Isaacson:
Stewart:
"Resolved that the Mayor and Clerk be authorized to sign the Site
Plan Agreement between Lohma Investments Limited and the Town of
Aurora. 11
CARRIED
Inferno Holdings Ltd.
Stewart:
Jones:
"Resolved that the Mayor and Clerk be authorized to sign the
Site Plan Agreement between Inferno Holdings Ltd. and the Town
of Aurora."
CARRIED
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SPECIAL COUNCIL MEETING ... JUNE 22nd, 1979
-3-
TENDER-'-.ENGEEHARD·I.'DR~continued)
Stewart:
Isaacson:
"Resolved that the Tender quotation of D. I. Construction Company
Incorporated for the construction of Engelhard Drive, Project
#804 in the amount of $149,247.22 be accepted and the Seal of
the Corporation be attached hereto."
,,~~
CARRIED
PURCHASING CO-ORDINATOR
Jones:
Pedersen:
"Resolved that the Clerk Administrator be authorized to place
an advertisement for the position of Purchasing Co-Ordinator
for the Town of Aurora."
CARRIED
ONTARIO HERITAGE
Pedersen:
Isaacson:
"Resolved that Councillor West be authorized to obtain more
information for Council's consideration on the designating
and or plaqueing of old buildings."
CARRIED
PUBLIC MEETING -AMENDMENT NO. 10
Isaacson:
Pedersen:
Jones:
Mayor
"Resolved that a Public Meeting be held on Tuesday, July lOth
at 7:30p.m. to discuss Amendment No. 10 to the Official Plan."
~-CARRIED
"Resolved that the meeting be adjourned at 6:30p.m."
CARRIED
Clerk