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MINUTES - Special Council - 19870429MINUTES TOWN OF AURORA SPECIAL COUNCIL MEETING NO. 21-87 Boardroom, Town of Aurora Administrative Offices Wednesday, April 29, 1987 9:55 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Barker, Buck, McKenzie, Paivio, Pedersen, and Weller. Councillors Jones and Timpson absent representing the Town of Aurora at the O.S.U.M. Conference in Collingwood. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Director of Planning, Director of Public Works, Chief Building Official, Director of Leisure Services, Fire Chief, Treasurer, Clerk and Deputy Clerk. #295 #296 Moved by Councillor Weller Seconded by Councillor Buck THAT the 72 hour notice of a meeting be waived. CARRIED Moved by Councillor Weller Seconded by Councillor Barker RESOLVED that, upon the recommendation of the Vehicular and Pedestrian Traffic Operations Study Steering Committee, Council: 1. approves of the DeLeuw Cather (Canada) Ltd. proposal for the undertaking of the Vehicular and Pedestrian Traffic Operations Study at a cost of $25,500.00 subject to amendments to be made by the Steering Committee and to be shown on the Deleuw Cather (Canada) Ltd. proposal which will be attached to the formal agreement as a schedule; and 2. authorizes the Mayor and Clerk to sign a M.E.A./C.E.O. Agreement on behalf of the Town ( typi ca 1 form of agreement used in these studies). CARRIED #297 Moved by Councillor Weller THAT the meeting be adjourned at 9:56 p.m. CARRIED ~ / / ~t ~~~ . Jj{;~ (;:f(/ltf-U}~ Mayor ' 1:1 erk