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MINUTES - Special Council - 19860609MINUTES OF THE SPECIAL COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JUNE 9, 1986 AT 7:10P.M. Present Were: Absent Were: RESOLUTIONS Mayor West; Councillors Buck, Jones, Pedersen, McKenzie, and Timpson. Councillor Barker due to illness, and Councillor Weller due to another commitment. 1. Authorization for Ma or and Clerk to Si n a Site Plan A reement .~ Cochrane-Dunlop Limited Timpson: Buck: Resolved that the Mayor and the Clerk be authorized to sign a Site Plan Agreement between Cochrane-Dunlop Limited and The Corporation Of The Town of Aurora. CARRIED 2. Authorization for Mayor and Clerk to Si Bradsil Limited (Aurora Famil .. '-'-.. ·--~- with Pedersen: McKenzie: BY-LAWS Timpson: Buck: Resolved that the Mayor and Clerk be authorized to sign a construction contract in an amount not to exceed $5,300,000.00 with Bradsil Limited for the complete construction of the Aurora Family Lei sure Complex as projected in By-1 aw 2838-86 and as outlined and recommended in the attached total estimated cost as attached hereto. And further that construction draws, progress payments and budgeted items are hereby authorized by Council in accordance with the provisions of By-law 2838-86. CARRIED Be It Hereby Resolved that: Bill Number 2855-86 -Being a by-law to designate site plan control area ..• be read a First Time and Second Time. CARRIED CORRESPONDENCE 1. Mayor West memo to All Members of Council commercial development between Valhalla Court re: wooden fence - and Yonqe Street (Mr. Zaroukian Timpson: Jones: ADJOURNMENT Jones: MAYOR Resolved that subject to the approval of the design by the Director of Public Works, Mr. Zaroukian be authorized to install a wooden fence along the rear and side of the commercial development between Valhalla Court and Yonge Street. CARRIED Resolved that the meeting be adjourned at 7:32 p.m. CARRIED t~~ CL[RK r·· '