MINUTES - Special Council - 19931115''-·~
TOWN OF AURORA
SPECIAL COUNCIL MEETING
NO. 36-93
Council Chambers
Aurora Town Hall
Monday, November 15, 1993
8:35p.m.
I MINUTES •m-u••l
COUNCIL MEMBERS IN ATTENDANCE
STAFF MEMBERS IN ATTENDANCE
DECLARATION OF CONFLICT OF INTEREST
Mayor West in the Chair;
Councillors Constable, Healy,
Jones, McKenzie, Pedersen,
Timpson and Weller.
Councillor Griffith was absent
for medical reasons.
Chief Administrative Officer,
Municipal Clerk, Deputy Clerk,
Director of Planning, Director
of Building Administration,
Director of Public Works,
Director of Leisure Services,
and Treasurer.
There were no disclosures of interest under the Municipal Conflict of Interest
Act.
APPROVAL OF AGENDA
#658. Moved by Councillor Pedersen Seconded by Councillor Weller
THAT the content of the Agenda be approved as outlined herein,
with the deletion of Report CL93-050-349 and with the addition of
Report LS93-066-35 7.
CARRIED
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Aurora Special Council Minutes No. 36-93
Monday, November 15, 1993
Page 2
STAFF REPORT
LS93-066-357-Replacement of Heating Boiler-
Jack Wood's Property
#659. Moved by Councillor McKenzie Seconded by Councillor Weller
THAT Council approve an upset limit of $5,500 for the replacement
of the water heating boiler at the former Jack Wood's property,
95 Allaura Boulevard, to be drawn from the 1992 year end balance
retained for such purposes; and
THAT Council waive purchasing policy with respect to the
requirement for obtaining three quotations for purchases over
$2,500 to permit this emergency work to be awarded to Summers
and Smith Cooling and Heating Ltd., Aurora, who have performed
regular past service to this equipment.
CARRIED
ADJOURNMENT
#660. Moved by Councillor Timpson
THAT the meeting be adjourned at 8:37p.m.
·cARRIED
, MUNICIPAL CLERK