MINUTES - Special Council - 19880413MINUTES
TOWN OF AURORA
SPECIAL COUNCIL MEETING
NO. 22-88
Boardroom, Town of Aurora Administrative Offi<ces
Wednesday, April 13, 1988
9:47 p.m.
COUNCIL MEMBERS IN ATTENDANCE Nayor West in the Chair; :Councillors
Buck, Jones, McKenzie, paiivio, Pedersen,
Timpson and Weller.
Councillor Barker absent due to illness.
STAFF MEMBERS IN ATTENDANCE Clerk, Deputy Clerk, Tre~s$rer, Director
of Planning, Director Of! Public Works,
Chief Building Official, Fire Chief, and
Director of Personnel.
DECLARATION OF CONFLICT OF INTEREST
Councillor Timpson declared a possible Conflict of Inter~st in Planning
Report No. PL88-050-112 recommending the approva 1 of a s i tei v 1 an agreement
between the Town of Aurora and Armadale Properties Limited p4e to employment
with the York Reaion Board of Education, the beneficial own~~ ,of the subject
lands, and did not take part in or vote on any question ini this regard or
attempt in any way to influence the voting on such question.
APPROVAL OF AGENDA
#285 Moved by Councillor Pedersen Seconded by Couinqi ll or Jones
THAT the content of the Agenda be approved as ou lined herein and
including the report concerning the award of tender for the
Parks/Works Building.
CARRIED
STAFF REPORTS
PLANNING DEPARTMENT
Councillor Timpson left the Council Chambers.
PL88-050-112 -Site Plan Agreement between the Town of ,1\u ora and Armadaie
Properties Limited; SP-87-44
#286 Moved by Councillor Paivio Seconded by Coun¢illor ~kKenzie
THAT, subject to the provision of all financial setJrities, Council
authorize the Mayor and Clerk to sign a site plan ~greement between
the Town of Aurora and Armadale Properties Limited.
CARRIED
Councillor Timpson returned to the Council Chambers.
COMMITTEE REPORTS
Ad Hoc Committee Report No. 2 re: Award of proposa 1 for inew Parks/Works
Building
#287 Moved by Councillor Jones Seconded by CoJndillor Paivio
THAT the proposal from Model Builders (Aurora)i !Limited in the
amount of $503,720.00 for the construction of the ':new Parks/VIorks
building be accepted. This amount reflects the: deletion of the
building permit fee of $1,780.00.
CA,RRI ED
Aurora Special Council Minutes No. 22-88
Wednesday, April 13, 1988
- 2 -
ADJOURNMENT
#288 Moved by Councillor Jones
THAT the meeting be adjourned at 9:56 p.m.
CARRIED
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Mayor
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