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MINUTES - Special Council - 19890921r- MINUTES TOWN OF AURORA SPECIAL COUNCIL MEETING NO. 44-89 Boardroom Town of Aurora Municipal Offices Thursday, September 21, 1989 5:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair, Councillors Jones, Mcintyre, McKenzie, Ochalski, Stewart, and Timpson Councillor Weller absent attending Municipal Conference. Councillor Pedersen absent on Vacation. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Clerk WAIVING OF NOTICE OF MEETING #541. Moved by Councillor Stewart Seconded by Councillor McKenzie THAT the provisions of procedural By-law 2885-86 respecting Notice of Meeting, be waived. CARRIED DECLARATION OF CONFLICT OF INTEREST There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. BY-LAWS #542. #543. Moved by Councillor Timpson Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for First Reading: 3138-89 Being a By-law to authorize the acquisition of lands for Municipal purposes; AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Jones Seconded by Councillor Stewart THAT leave be given the Mover and Seconder to introduce the following by-law for Second Reading: 3138-89 Being a By-law to authorize the acquisition of lands for Municipal purposes; AND THAT the same be taken as read a Second Time. CARRIED ('- '·-·- Aurora Special Council Minutes No. 44-89 Thursday, September 21, 1989 - 2 - #544. Moved by Councillor McKenzie Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3138-89 Being a By-law to authorize the acquisition of lands for Municipal purposes; AND THAT the same be taken as read a Third Time. On a Recorded Vote, the Resolution CARRIED. YEAS 7 NAYS 0 VOTING YEA: Councillors Jones, Mcintyre, McKenzie, Ochalski, Stewart, Timpson, and Mayor West. ADJOURNMENT #545. Moved by Councillor McKenzie THAT the meeting be adjourned at 5:15 p.m. CARRIED ,; -