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MINUTES OF A SPECIAL COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS WEDNESDAY, AUGUST 15th, 1979 at 7:00 p.m.
PRESENT WERE: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen,
and Stewart.
RESOLUTIONS:
Tender of Weldon McEachen Construction Ltd.
Reconstruction of Corbett Cresc., Nisbet and Stoddart Drives
Ostick:
Jones:
Resolved that the Tender of Weldon McEachen Construction Ltd. for the
reconstruction of Corbett Crescent, Nisbet Drive and Stoddart Drive,
in the total amount of $172,472.75 be accepted, subject to the
approval of the Ministry of Transportation and Communications and the
Seal of the Corporation be attached hereto.
CARRIED
Tender of Davis Oil Co.
Ful Oil Supply
Stewart:
Ostick:
Resolved that the Tender of Davis Oil Co. for the supply of fuel oil,
at 56.9/lOi per gallon, and service at $15.00 per hour, for the
Municipal Buildings be accepted and the Seal of the Corporation be
attached hereto.
CARRIED
Site Plan Agreement
Sterling Drug Ltd.
Isaacson:
Pedersen:
Be it hereby resolved that the Mayor and Clerk be authorized to
execute a Site Plan Agreement between the Corporation of the Town of
Aurora and Sterling Drug Ltd.
CARRIED
Upper Canada Kitchens
Community Centre Kitchen Facilities
Stewart:
Jones:
Resolved that the quotation of Upper Canada Kitchens dated August
4th, 1979, in the amount of $2,326.00, be accepted for the
installation of kitchen facilities as specified and the Seal of the
Corporation be attached hereto. This amount to be charged to the
Community Centre as part of original budget.
CARRIED
ADJOURNMENT:
Isaacson: Resolved that the meeting be adjourned at 7:10 p.m.
CARRIED
Mayor Clerk