MINUTES - Special Council - 19871026'. •o···'
MINUTES
TOWN OF AURORA
SPECIAL COUNCIL MEETING
NO. 50-87
Boardroom, Town of Aurora Administrative Offices
Wednesday, October 28, 1987
10:37 p.m.
COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Buck,
Barker, Jones, McKenzie, Paivio, Pedersen,
Timpson and Weller.
STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Deputy Clerk,
Chief Building Official, Fire Chief,
Director of Personnel, Director of
Planning, Director of Public Works,
Treasurer and Administrative Assistant.
Clerk absent due to illness.
#738 Moved by Councillor Jones Seconded by Councillor Pedersen
THAT the notice provisions of By-law No. 2885-86 be waived.
CARRIED
CORRESPONDENCE AND PETITIONS
K. Cerswell, Treasurer memo to Mayor and Members of Council re: Offer of
Employment-Treasurer of The Regional Municipality of York
#739 Moved by Councillor Pedersen Seconded by Councillor Jones
RESOLVED THAT the Council of the Town of Aurora accept with regret
the resignation of Kelly Cerswell, C.A., from the position of
Treasurer effective December 31, 1987; and
BE IT FURTHER RESOLVED that the Director of Personnel be directed
to commence the procedure for the filling of this position.
CARRIED
Counci 1 in accepting the resignation with regret thanked Mrs. Cerswe 11 for
her work and wished her well in her new capacity as Regional Treasurer.
REPORTS
TR87-044-334 -Final Design Tender Documents -Meeting of October 28,
1987 re: Fire Hall Addition
#740 Moved by Councillor Weller Seconded by Councillor Jones
THAT the Fire Hall addition be approved for tender based on the
final design drawings as reviewed by the Ad Hoc Committee.
CARRIED
Aurora Olympic Torch Relay Committee Report No. 1
#741 Moved by Councillor Timpson Seconded by Councillor Paivio
1. THAT Council endorse the work of the Aurora Olympic Torch
Relay Celebration Committee to date, and authorize it and
necessary staff to do all work necessary for the success of
the Olympic Torch Relay in Aurora and any related events; and
2. THAT Council authorize the sum of $2,000.00 to underwrite the
Committee's expenditures.
CARRIED
Special Council Minutes #50
Wednesday, October 28, 1987
BY-LAWS
#742
#743
#744
- 2 -
Moved by Councillor Pedersen Seconded by Councillor Jones
THAT leave be given the Mover and Seconder to introduce the
following by-law for First Reading:
2945-87 Being a by-law to approve the sale of certain lands to
Correct Building Corporation (In Trust) for the
establishment and carrying on of an industrial operation;
AND THAT the same be taken as read a First Time ..
CARRIED
Moved by Councillor Buck Seconded by Councillor Weller
THAT leave be given the Mover and Seconder to introduce the
following by-law for Second Reading:
2945-87 Being a by-law to approve the sale of certain lands to
Correct Building Corporation (In Trust) for the
establishment and carrying on of an industrial operation;
AND THAT the same be taken as read a Second Time.
CARRIED
Moved by Councillor Barker Seconded by Councillor Paivio
THAT leave be given the Mover and Seconder to introduce the
following by-law for Third Reading:
2945-87 Being a by-law to approve the sale of certain lands to
Correct Building Corporation (In Trust) for the
establishment and carrying on of an industrial operation;
AND THAT the same be taken as read a Third Time.
CARRIED UNANIMOUSLY
ADJOURNMENT
#745 Moved by Councillor Weller
THAT the meeting be adjourned at 10:42 p.m.
CARRIED
Mayor ~e'~~