MINUTES - Special Council - 19860929MINUTES OF THE SPECIAL COUNCIL MEETING HELD IN THE
COUNCIL CHAMBERS, MONDAY, SEPTEMBER 29, 1986 AT 7:30P.M.
Present were: Mayor West, Councillors Barker, Buck, Jones, McKenzie,
Paivio, Pedersen, Timpson and Weller.
CONFLICT OF INTEREST
Councillor Timpson declared a possible Conflict of Interest in the following
two resolutions and left the room when the two resolutions were discussed.
RESOLUTIONS
1. Markborough School Site Option -Mayor and Clerk Authorization to Sign
'j Documents
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Pedersen:
Weller:
Resolved that the Markborough School site option, being
Block A of Plan M-87, be exercised by the Town of Aurora and
the Mayor and the Clerk be hereby authorized to sign all
documents to obtain such deed and pay such monies as are owing
in the subdivision and option agreements as are set out and
calculated, such funds to be paid from the Parks Reserve
Account.
CARRIED
2. Agreement with York Region Board of Education -Block A, Plan M-87
Pedersen:
Weller:
Resolved that the Mayor and Clerk are hereby authorized to
sign the agreement with the York Region Board of Education for
Block A of Plan M-87 and to hold such block in Park use,
available to the York Region Board of Education under the
terms set out, a copy of such agreement being attached hereto.
CARRIED
Councillor Timpson returned to the room.
3. Solicitor's Authorization -Lot 58, Compiled Plan 10328 & Lot 61,
Compiled Plan 10328
Weller:
Barker:
ADJOURNMENT
Jones:
Mayor
Resolved that the Solicitor be instructed to close and obtain
possession of Lot 58, Compiled Plan 10328 immediately and to
release Clause 1 of the repurchase option dated April 23, 1984
of Lot 61, Compiled Plan 10328, all other covenants remaining
in force on Lot 61.
CARRIED
Resolved that the Special Council meeting be adjourned at
7:40 p.m.
CARRIED
CTerk