MINUTES - Special Council - 19860813MINUTES OF THE SPECIAL COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS ON WEDNESDAY, AUGUST 13, 1986 AT 9:02P.M.
Present Were: Mayor West and Councillors Barker, Buck, McKenzie,
Paivio, Pedersen, Timpson and Weller
Absent Was: Councillor Jones
Buck: Resolved that the provisions of the Procedural By-law No.
Weller: 2554-83 respecting the 72-hour notice of meeting be waived.
CARRIED
CONFLICT OF INTEREST
Councillor Martin Paivio declared a possible conflict of interest in the
resolutions pertaining to the Romano site plan agreement and the third
reading of By-law No. 2799-85 due to a contractural involvement and did
not take part in or vote on any question in this regard or attempt in any
way to influence the voting on such question.
RESOLUTIONS
1. Authorization to Sign Legal Documents re: 492314 Ontario Limited Sale
to Gatti -240 Industrial Parkway
Timpson:
Pedersen:
Resolved that the Mayor and Clerk be authorized to sign any
necessary legal documents to vary the option agreement, 240
Industria 1 Parkway South for 492314 Ontario Limited sa 1 e to
Gatti by amending the required square footage from 20,000
square feet to 15,000 square feet.
CARRIED
2. Authorization to Sign a Site Plan Agreement (Romano)
Timpson:
Buck:
Resolved that the Mayor and Clerk be authorized to sign a Site
Plan Agreement between John and Maria Romano and The
Corporation of the Town of Aurora.
CARRIED
3. Third Reading of By-law No. 2799-85 (Romano)
Timpson:
Pedersen:
ADJOURNMENT
Timpson:
Mayor
Be It Hereby Resolved That:
Bill Number 2799-85 -Being a by-law to amend Zoning By-law
Number 2213-78 (Romano)
•.. be read a Third Time.
CARRIED
Resolved that the meeting be adjourned at 9:04 p.m.
CARRIED
crerl<